3BMEXCocBVQJBAhffZtgoWTbDhmjQkmRM13BMEXCocBVQJBAhffZtgoWTbDhmjQkmRM1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCocBVQJBAhffZtgoWTbDhmjQkmRM1 | -1 (1) | 0.0000 | 0.5531 | 0.6096 | 0.0400 | 0.2965 | 0.3532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCocBVQJBAhffZtgoWTbDhmjQkmRM1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 996699 |
| Current Blanace Percentile | Top 13.8 % |
| Maximum Balance (BTC) | 0.5531 |
| Maximum Balance Rank | 156169 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 498418 (12/09/2017 16:36) |
| Last Seen Block | 588403 (08/03/2019 13:32) |
| Account Age (Blocks) | 355939 |
| Account Age Rank | 976005 |
| Account Age Percentile | Top 13.5 % |
| Deposits From External Accounts (BTC) | 0.6096 |
| Deposits From External Accounts Rank | 177573 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 472406 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.2965 |
| Withdrawls To External Accounts Rank | 134427 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3532 |
| Withdrawls To BitMEX Accounts Rank | 591242 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175871 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162278 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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