3BMEX7yeDEhpqBoaXtZfRELzxthy5YiNr93BMEX7yeDEhpqBoaXtZfRELzxthy5YiNr9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7yeDEhpqBoaXtZfRELzxthy5YiNr9 | -1 (1) | 0.0000 | 0.3407 | 0.3815 | 0.1339 | 0.3883 | 0.1272 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7yeDEhpqBoaXtZfRELzxthy5YiNr9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2863454 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.3407 |
| Maximum Balance Rank | 204606 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 543445 (09/28/2018 12:02) |
| Last Seen Block | 607058 (12/07/2019 13:23) |
| Account Age (Blocks) | 322138 |
| Account Age Rank | 3052692 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.3815 |
| Deposits From External Accounts Rank | 221915 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1339 |
| Deposits From BitMEX Accounts Rank | 315994 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.3883 |
| Withdrawls To External Accounts Rank | 119526 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1272 |
| Withdrawls To BitMEX Accounts Rank | 1002424 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188350 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196928 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162485 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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