3BMEX9K8N325P6c3B6LAuQPTD6Uy5WhE7V3BMEX9K8N325P6c3B6LAuQPTD6Uy5WhE7V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9K8N325P6c3B6LAuQPTD6Uy5WhE7V | -1 (1) | 0.0000 | 1.2789 | 2.1464 | 0.0000 | 0.8676 | 1.2788 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9K8N325P6c3B6LAuQPTD6Uy5WhE7V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 999826 |
| Current Blanace Percentile | Top 13.8 % |
| Maximum Balance (BTC) | 1.2789 |
| Maximum Balance Rank | 88053 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 498435 (12/09/2017 18:41) |
| Last Seen Block | 549168 (11/07/2018 17:53) |
| Account Age (Blocks) | 370291 |
| Account Age Rank | 978927 |
| Account Age Percentile | Top 13.5 % |
| Deposits From External Accounts (BTC) | 2.1464 |
| Deposits From External Accounts Rank | 83936 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892502 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8676 |
| Withdrawls To External Accounts Rank | 80593 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2788 |
| Withdrawls To BitMEX Accounts Rank | 246076 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45227 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121388 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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