3BMEX7ARhzLPLA9cbBZMieohTFbLnnDGA13BMEX7ARhzLPLA9cbBZMieohTFbLnnDGA1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7ARhzLPLA9cbBZMieohTFbLnnDGA1 | -1 (1) | 0.0000 | 0.5520 | 0.6418 | 0.0000 | 0.5610 | 0.0809 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7ARhzLPLA9cbBZMieohTFbLnnDGA1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 198691 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.5520 |
| Maximum Balance Rank | 156307 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 477228 (07/23/2017 19:51) |
| Last Seen Block | 612674 (01/13/2020 13:31) |
| Account Age (Blocks) | 377129 |
| Account Age Rank | 192475 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.6418 |
| Deposits From External Accounts Rank | 173605 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964791 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5610 |
| Withdrawls To External Accounts Rank | 99389 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0809 |
| Withdrawls To BitMEX Accounts Rank | 1281660 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 204 |
| Number of Deposits from External Accounts Rank | 17615 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92144 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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