3BMEXD5JmJP4rGj2WWRNJdqkXBy6xeYaWP3BMEXD5JmJP4rGj2WWRNJdqkXBy6xeYaWP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD5JmJP4rGj2WWRNJdqkXBy6xeYaWP | -1 (1) | 0.0000 | 0.8561 | 1.2745 | 0.1348 | 0.8015 | 0.6078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD5JmJP4rGj2WWRNJdqkXBy6xeYaWP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2884668 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.8561 |
| Maximum Balance Rank | 123321 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 539915 (09/04/2018 11:08) |
| Last Seen Block | 595140 (09/16/2019 13:25) |
| Account Age (Blocks) | 325668 |
| Account Age Rank | 2893472 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 1.2745 |
| Deposits From External Accounts Rank | 117045 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1348 |
| Deposits From BitMEX Accounts Rank | 315360 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.8015 |
| Withdrawls To External Accounts Rank | 83716 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6078 |
| Withdrawls To BitMEX Accounts Rank | 425010 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82814 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59476 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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