3BMEXHRJGn3FzmxHUxHSryZJqV4andLE9F3BMEXHRJGn3FzmxHUxHSryZJqV4andLE9F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHRJGn3FzmxHUxHSryZJqV4andLE9F | -1 (1) | 0.0000 | 0.5050 | 0.9836 | 0.0000 | 0.8461 | 0.1375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHRJGn3FzmxHUxHSryZJqV4andLE9F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1603976 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.5050 |
| Maximum Balance Rank | 164404 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 509554 (02/17/2018 02:17) |
| Last Seen Block | 606169 (12/01/2019 14:03) |
| Account Age (Blocks) | 356029 |
| Account Age Rank | 1576710 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.9836 |
| Deposits From External Accounts Rank | 141372 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941548 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8461 |
| Withdrawls To External Accounts Rank | 81544 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1375 |
| Withdrawls To BitMEX Accounts Rank | 967497 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54076 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93183 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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