3BMEX9w1d1Fsguj7SJ9P48iLpJSAaHkyhA3BMEX9w1d1Fsguj7SJ9P48iLpJSAaHkyhA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9w1d1Fsguj7SJ9P48iLpJSAaHkyhA | -1 (1) | 0.0000 | 0.7981 | 0.8191 | 0.0000 | 0.6173 | 0.2019 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9w1d1Fsguj7SJ9P48iLpJSAaHkyhA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1177827 |
| Current Blanace Percentile | Top 16.3 % |
| Maximum Balance (BTC) | 0.7981 |
| Maximum Balance Rank | 128389 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 500524 (12/22/2017 10:46) |
| Last Seen Block | 600368 (10/21/2019 13:24) |
| Account Age (Blocks) | 353833 |
| Account Age Rank | 1155186 |
| Account Age Percentile | Top 16.0 % |
| Deposits From External Accounts (BTC) | 0.8191 |
| Deposits From External Accounts Rank | 154668 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948225 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6173 |
| Withdrawls To External Accounts Rank | 94776 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2019 |
| Withdrawls To BitMEX Accounts Rank | 790727 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129058 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125018 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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