3BMEXH9vJvntZHTSDVRzDYCAwmjXN97NFt3BMEXH9vJvntZHTSDVRzDYCAwmjXN97NFt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH9vJvntZHTSDVRzDYCAwmjXN97NFt | -1 (1) | 0.0000 | 0.6054 | 2.0980 | 0.0000 | 1.7749 | 0.3231 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH9vJvntZHTSDVRzDYCAwmjXN97NFt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2366204 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.6054 |
| Maximum Balance Rank | 148383 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 525371 (06/01/2018 00:38) |
| Last Seen Block | 574003 (05/01/2019 00:57) |
| Account Age (Blocks) | 343355 |
| Account Age Rank | 2325816 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 2.0980 |
| Deposits From External Accounts Rank | 85230 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893599 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.7749 |
| Withdrawls To External Accounts Rank | 52454 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3231 |
| Withdrawls To BitMEX Accounts Rank | 618159 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158976 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98208 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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