3BMEX7ER6mD3Tso8pUzQZzeWH79BiCqBZd3BMEX7ER6mD3Tso8pUzQZzeWH79BiCqBZd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7ER6mD3Tso8pUzQZzeWH79BiCqBZd | -1 (1) | 0.0000 | 0.6705 | 0.9235 | 0.0000 | 0.3220 | 0.6015 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7ER6mD3Tso8pUzQZzeWH79BiCqBZd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1907355 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.6705 |
| Maximum Balance Rank | 140664 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 515388 (03/27/2018 13:21) |
| Last Seen Block | 558358 (01/13/2019 13:45) |
| Account Age (Blocks) | 353338 |
| Account Age Rank | 1871044 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.9235 |
| Deposits From External Accounts Rank | 145860 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945946 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3220 |
| Withdrawls To External Accounts Rank | 128669 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6015 |
| Withdrawls To BitMEX Accounts Rank | 427251 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114676 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76225 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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