3BMEXBzW9fcRNL1dAjEhLcdKxV4A2Pq1ye3BMEXBzW9fcRNL1dAjEhLcdKxV4A2Pq1ye| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBzW9fcRNL1dAjEhLcdKxV4A2Pq1ye | -1 (1) | 0.0000 | 0.8961 | 0.8961 | 0.0000 | 0.0778 | 0.8183 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBzW9fcRNL1dAjEhLcdKxV4A2Pq1ye |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1729966 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.8961 |
| Maximum Balance Rank | 120503 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 512391 (03/07/2018 07:37) |
| Last Seen Block | 556692 (01/02/2019 13:36) |
| Account Age (Blocks) | 356335 |
| Account Age Rank | 1698949 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 0.8961 |
| Deposits From External Accounts Rank | 148351 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948088 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0778 |
| Withdrawls To External Accounts Rank | 213206 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8183 |
| Withdrawls To BitMEX Accounts Rank | 359578 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 357476 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1139445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 303358 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2042996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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