3BMEXBnFdDndNV9xPnXvZh4v4T4tGoodhU3BMEXBnFdDndNV9xPnXvZh4v4T4tGoodhU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBnFdDndNV9xPnXvZh4v4T4tGoodhU | -1 (1) | 0.0000 | 0.8680 | 1.3019 | 0.0000 | 0.3774 | 0.9245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBnFdDndNV9xPnXvZh4v4T4tGoodhU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1832985 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.8680 |
| Maximum Balance Rank | 122486 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 513949 (03/17/2018 13:18) |
| Last Seen Block | 583171 (06/30/2019 13:14) |
| Account Age (Blocks) | 354777 |
| Account Age Rank | 1798717 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 1.3019 |
| Deposits From External Accounts Rank | 115491 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919445 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3774 |
| Withdrawls To External Accounts Rank | 120846 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9245 |
| Withdrawls To BitMEX Accounts Rank | 334341 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225367 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182840 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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