3BMEXK8XmVVjetkUbgrjS4c1eiEa3asBh93BMEXK8XmVVjetkUbgrjS4c1eiEa3asBh9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK8XmVVjetkUbgrjS4c1eiEa3asBh9 | -1 (1) | 0.0000 | 0.9398 | 1.6854 | 0.0100 | 1.5520 | 0.1434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK8XmVVjetkUbgrjS4c1eiEa3asBh9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1538989 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.9398 |
| Maximum Balance Rank | 117043 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 507911 (02/06/2018 05:27) |
| Last Seen Block | 610159 (12/28/2019 13:45) |
| Account Age (Blocks) | 357672 |
| Account Age Rank | 1513347 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 1.6854 |
| Deposits From External Accounts Rank | 99288 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618370 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 1.5520 |
| Withdrawls To External Accounts Rank | 56464 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1434 |
| Withdrawls To BitMEX Accounts Rank | 949064 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102060 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65744 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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