3BMEX7Xdea9ngTVSZNdys5QH444EndiqxJ3BMEX7Xdea9ngTVSZNdys5QH444EndiqxJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7Xdea9ngTVSZNdys5QH444EndiqxJ | -1 (1) | 0.0000 | 0.8236 | 1.1895 | 0.0000 | 0.4423 | 0.7472 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7Xdea9ngTVSZNdys5QH444EndiqxJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1941804 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.8236 |
| Maximum Balance Rank | 125690 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 515989 (03/31/2018 14:00) |
| Last Seen Block | 557458 (01/07/2019 15:25) |
| Account Age (Blocks) | 338368 |
| Account Age Rank | 1904865 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 1.1895 |
| Deposits From External Accounts Rank | 121922 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919686 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4423 |
| Withdrawls To External Accounts Rank | 112556 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7472 |
| Withdrawls To BitMEX Accounts Rank | 379869 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157767 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110506 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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