3BMEXJzZp1Ux9LJc616dbHyw8Lbe4VkpV13BMEXJzZp1Ux9LJc616dbHyw8Lbe4VkpV1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJzZp1Ux9LJc616dbHyw8Lbe4VkpV1 | -1 (1) | 0.0000 | 0.8208 | 2.7411 | 0.0000 | 1.6689 | 1.0722 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJzZp1Ux9LJc616dbHyw8Lbe4VkpV1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2938373 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.8208 |
| Maximum Balance Rank | 125986 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 539897 (09/04/2018 08:02) |
| Last Seen Block | 580740 (06/14/2019 21:13) |
| Account Age (Blocks) | 328829 |
| Account Age Rank | 2892817 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 2.7411 |
| Deposits From External Accounts Rank | 71530 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882200 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6689 |
| Withdrawls To External Accounts Rank | 54320 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0722 |
| Withdrawls To BitMEX Accounts Rank | 276140 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88642 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47546 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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