3BMEXKr9rTpjybL4XR3ndioVqniYLQvfJQ3BMEXKr9rTpjybL4XR3ndioVqniYLQvfJQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKr9rTpjybL4XR3ndioVqniYLQvfJQ | -1 (1) | 0.0000 | 1.6516 | 1.6516 | 0.0000 | 1.1211 | 0.5305 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKr9rTpjybL4XR3ndioVqniYLQvfJQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 279359 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 1.6516 |
| Maximum Balance Rank | 73881 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 480696 (08/15/2017 21:12) |
| Last Seen Block | 558646 (01/15/2019 13:34) |
| Account Age (Blocks) | 384887 |
| Account Age Rank | 271904 |
| Account Age Percentile | Top 3.8 % |
| Deposits From External Accounts (BTC) | 1.6516 |
| Deposits From External Accounts Rank | 100476 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906077 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1211 |
| Withdrawls To External Accounts Rank | 67971 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5305 |
| Withdrawls To BitMEX Accounts Rank | 458785 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 730 |
| Number of Deposits from External Accounts Rank | 2217 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91642 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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