3BMEX9T47AVK65SaFfSMcFmAvCJD4KkNeU3BMEX9T47AVK65SaFfSMcFmAvCJD4KkNeU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9T47AVK65SaFfSMcFmAvCJD4KkNeU | -1 (1) | 0.0000 | 1.0269 | 1.1270 | 0.0000 | 0.6007 | 0.5263 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9T47AVK65SaFfSMcFmAvCJD4KkNeU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2942509 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 1.0269 |
| Maximum Balance Rank | 103211 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 539970 (09/04/2018 22:26) |
| Last Seen Block | 558647 (01/15/2019 13:43) |
| Account Age (Blocks) | 314387 |
| Account Age Rank | 2897170 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 1.1270 |
| Deposits From External Accounts Rank | 125701 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922893 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6007 |
| Withdrawls To External Accounts Rank | 96427 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5263 |
| Withdrawls To BitMEX Accounts Rank | 460765 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288888 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1071072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191928 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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