3BMEXCx1yvA8NvL2XaBpepbhd4ssZgrS4t3BMEXCx1yvA8NvL2XaBpepbhd4ssZgrS4t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCx1yvA8NvL2XaBpepbhd4ssZgrS4t | -1 (1) | 0.0000 | 0.8625 | 0.8625 | 0.0000 | 0.4307 | 0.4318 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCx1yvA8NvL2XaBpepbhd4ssZgrS4t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1464931 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 0.8625 |
| Maximum Balance Rank | 122834 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 506848 (01/30/2018 16:22) |
| Last Seen Block | 579523 (06/06/2019 13:31) |
| Account Age (Blocks) | 358735 |
| Account Age Rank | 1440509 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 0.8625 |
| Deposits From External Accounts Rank | 151003 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949819 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4307 |
| Withdrawls To External Accounts Rank | 113875 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4318 |
| Withdrawls To BitMEX Accounts Rank | 532555 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185798 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 264260 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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