3BMEX9L1VybPmTefVBCbaXfZ1F7fc4s8eK3BMEX9L1VybPmTefVBCbaXfZ1F7fc4s8eK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9L1VybPmTefVBCbaXfZ1F7fc4s8eK | -1 (1) | 0.0000 | 1.3154 | 1.6132 | 0.0000 | 0.9072 | 0.7060 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9L1VybPmTefVBCbaXfZ1F7fc4s8eK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2822916 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 1.3154 |
| Maximum Balance Rank | 86293 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 537022 (08/16/2018 09:40) |
| Last Seen Block | 557308 (01/06/2019 13:38) |
| Account Age (Blocks) | 331704 |
| Account Age Rank | 2777572 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 1.6132 |
| Deposits From External Accounts Rank | 101810 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907745 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9072 |
| Withdrawls To External Accounts Rank | 78626 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7060 |
| Withdrawls To BitMEX Accounts Rank | 391323 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123055 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124677 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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