3BMEX9bgxeYkikSHuogd5K5en3FWBCsWn13BMEX9bgxeYkikSHuogd5K5en3FWBCsWn1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9bgxeYkikSHuogd5K5en3FWBCsWn1 | -1 (1) | 0.0000 | 1.4990 | 7.9522 | 0.0000 | 5.3937 | 2.5586 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9bgxeYkikSHuogd5K5en3FWBCsWn1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 498823 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 1.4990 |
| Maximum Balance Rank | 79415 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 488179 (10/03/2017 21:07) |
| Last Seen Block | 555290 (12/24/2018 17:18) |
| Account Age (Blocks) | 380547 |
| Account Age Rank | 488694 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 7.9522 |
| Deposits From External Accounts Rank | 31908 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849790 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.3937 |
| Withdrawls To External Accounts Rank | 25502 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5586 |
| Withdrawls To BitMEX Accounts Rank | 146320 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 379 |
| Number of Deposits from External Accounts Rank | 7067 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830346 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34725 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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