3BMEXJYCr1gkuXiH3KRfi7bZw92nC4S3D73BMEXJYCr1gkuXiH3KRfi7bZw92nC4S3D7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJYCr1gkuXiH3KRfi7bZw92nC4S3D7 | -1 (1) | 0.0000 | 0.6051 | 1.4683 | 0.0105 | 0.8604 | 0.6184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJYCr1gkuXiH3KRfi7bZw92nC4S3D7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1973639 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.6051 |
| Maximum Balance Rank | 148434 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 516616 (04/04/2018 16:51) |
| Last Seen Block | 599771 (10/17/2019 13:32) |
| Account Age (Blocks) | 352110 |
| Account Age Rank | 1935818 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 1.4683 |
| Deposits From External Accounts Rank | 108155 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0105 |
| Deposits From BitMEX Accounts Rank | 614299 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.8604 |
| Withdrawls To External Accounts Rank | 80904 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6184 |
| Withdrawls To BitMEX Accounts Rank | 421352 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77856 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59463 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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