3BMEXHi6bEzLN11ppowH9FxSnL8V3o3g6o3BMEXHi6bEzLN11ppowH9FxSnL8V3o3g6o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHi6bEzLN11ppowH9FxSnL8V3o3g6o | -1 (1) | 0.0000 | 0.9366 | 1.4325 | 0.0000 | 1.1145 | 0.3180 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHi6bEzLN11ppowH9FxSnL8V3o3g6o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3033177 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.9366 |
| Maximum Balance Rank | 117300 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 541835 (09/17/2018 19:42) |
| Last Seen Block | 591696 (08/25/2019 13:37) |
| Account Age (Blocks) | 326891 |
| Account Age Rank | 2987747 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 1.4325 |
| Deposits From External Accounts Rank | 109614 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914432 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1145 |
| Withdrawls To External Accounts Rank | 68183 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3180 |
| Withdrawls To BitMEX Accounts Rank | 623067 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145221 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77677 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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