3BMEXFtiGjCe1Bd6tj9FeJpponUtfqQNzt3BMEXFtiGjCe1Bd6tj9FeJpponUtfqQNzt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFtiGjCe1Bd6tj9FeJpponUtfqQNzt | -1 (1) | 0.0000 | 0.3957 | 1.0564 | 0.0000 | 0.9517 | 0.1047 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFtiGjCe1Bd6tj9FeJpponUtfqQNzt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2911369 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.3957 |
| Maximum Balance Rank | 191513 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 539208 (08/30/2018 15:04) |
| Last Seen Block | 591984 (08/27/2019 13:57) |
| Account Age (Blocks) | 326375 |
| Account Age Rank | 2865707 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 1.0564 |
| Deposits From External Accounts Rank | 130763 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932089 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9517 |
| Withdrawls To External Accounts Rank | 76834 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1047 |
| Withdrawls To BitMEX Accounts Rank | 1100748 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28724 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50552 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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