3BMEXHjgZ7Bdm9Zg6t2TUdnNn3B5vbRVuf3BMEXHjgZ7Bdm9Zg6t2TUdnNn3B5vbRVuf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHjgZ7Bdm9Zg6t2TUdnNn3B5vbRVuf | -1 (1) | 0.0000 | 0.8426 | 1.0956 | 0.0000 | 0.6746 | 0.4210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHjgZ7Bdm9Zg6t2TUdnNn3B5vbRVuf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1501259 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 0.8426 |
| Maximum Balance Rank | 124359 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 507332 (02/02/2018 21:50) |
| Last Seen Block | 580389 (06/12/2019 13:34) |
| Account Age (Blocks) | 361394 |
| Account Age Rank | 1476384 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 1.0956 |
| Deposits From External Accounts Rank | 128163 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930380 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6746 |
| Withdrawls To External Accounts Rank | 91171 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4210 |
| Withdrawls To BitMEX Accounts Rank | 538925 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35695 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167061 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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