3BMEXK6SFZWiZ8C8ErfjfZm978uLLhUcLJ3BMEXK6SFZWiZ8C8ErfjfZm978uLLhUcLJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK6SFZWiZ8C8ErfjfZm978uLLhUcLJ | -1 (1) | 0.0000 | 0.9732 | 1.9476 | 0.0000 | 1.3561 | 0.5915 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK6SFZWiZ8C8ErfjfZm978uLLhUcLJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 203269 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.9732 |
| Maximum Balance Rank | 114836 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 477554 (07/25/2017 20:58) |
| Last Seen Block | 558085 (01/11/2019 14:06) |
| Account Age (Blocks) | 391172 |
| Account Age Rank | 196690 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 1.9476 |
| Deposits From External Accounts Rank | 91163 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898699 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3561 |
| Withdrawls To External Accounts Rank | 61220 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5915 |
| Withdrawls To BitMEX Accounts Rank | 433262 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79431 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74862 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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