3BMEX8q1DfVRxRDKnJQPWywGSyoWzhKvyu3BMEX8q1DfVRxRDKnJQPWywGSyoWzhKvyu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8q1DfVRxRDKnJQPWywGSyoWzhKvyu | -1 (1) | 0.0000 | 1.0060 | 1.2079 | 0.0000 | 0.8521 | 0.3558 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8q1DfVRxRDKnJQPWywGSyoWzhKvyu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2124613 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 1.0060 |
| Maximum Balance Rank | 105572 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 520043 (04/26/2018 19:16) |
| Last Seen Block | 560488 (01/28/2019 14:32) |
| Account Age (Blocks) | 345540 |
| Account Age Rank | 2086755 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 1.2079 |
| Deposits From External Accounts Rank | 120660 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923373 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8521 |
| Withdrawls To External Accounts Rank | 81231 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3558 |
| Withdrawls To BitMEX Accounts Rank | 589357 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 197 |
| Number of Deposits from External Accounts Rank | 19334 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166010 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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