3BMEX7dstzLYnYDPjxtBJZVXLE12JUCLbq3BMEX7dstzLYnYDPjxtBJZVXLE12JUCLbq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7dstzLYnYDPjxtBJZVXLE12JUCLbq | -1 (1) | 0.0000 | 0.8018 | 1.7201 | 0.0000 | 0.7884 | 0.9317 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7dstzLYnYDPjxtBJZVXLE12JUCLbq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1652986 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.8018 |
| Maximum Balance Rank | 127654 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 510631 (02/24/2018 04:31) |
| Last Seen Block | 553436 (12/11/2018 19:52) |
| Account Age (Blocks) | 358095 |
| Account Age Rank | 1624272 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 1.7201 |
| Deposits From External Accounts Rank | 98069 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904577 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7884 |
| Withdrawls To External Accounts Rank | 84530 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9317 |
| Withdrawls To BitMEX Accounts Rank | 332727 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73377 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74693 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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