3BMEXJvMRb9y2q9EdvWY4zjfKtatgRSBAr3BMEXJvMRb9y2q9EdvWY4zjfKtatgRSBAr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJvMRb9y2q9EdvWY4zjfKtatgRSBAr | -1 (1) | 0.0000 | 1.0676 | 1.2186 | 0.0000 | 0.9503 | 0.2683 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJvMRb9y2q9EdvWY4zjfKtatgRSBAr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3309148 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 1.0676 |
| Maximum Balance Rank | 100183 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 550315 (11/16/2018 15:37) |
| Last Seen Block | 596084 (09/22/2019 13:17) |
| Account Age (Blocks) | 318411 |
| Account Age Rank | 3270388 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 1.2186 |
| Deposits From External Accounts Rank | 120083 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923401 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9503 |
| Withdrawls To External Accounts Rank | 76934 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2683 |
| Withdrawls To BitMEX Accounts Rank | 685420 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 254 |
| Number of Deposits from External Accounts Rank | 12127 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120016 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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