3BMEXF9bfTFjpLbJBbCJVokw7QPESojW953BMEXF9bfTFjpLbJBbCJVokw7QPESojW95| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF9bfTFjpLbJBbCJVokw7QPESojW95 | -1 (1) | 0.0000 | 0.4315 | 1.1777 | 0.0000 | 0.5836 | 0.5941 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF9bfTFjpLbJBbCJVokw7QPESojW95 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1567813 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.4315 |
| Maximum Balance Rank | 181924 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 508487 (02/10/2018 08:54) |
| Last Seen Block | 608365 (12/16/2019 13:19) |
| Account Age (Blocks) | 345870 |
| Account Age Rank | 1541632 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 1.1777 |
| Deposits From External Accounts Rank | 122627 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920285 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5836 |
| Withdrawls To External Accounts Rank | 97701 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5941 |
| Withdrawls To BitMEX Accounts Rank | 432183 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128055 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927793 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69326 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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