3BMEXL1fQTd7UEwX6mmJzZy9foMC2UXR153BMEXL1fQTd7UEwX6mmJzZy9foMC2UXR15| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL1fQTd7UEwX6mmJzZy9foMC2UXR15 | -1 (1) | 0.0000 | 0.7955 | 1.1269 | 0.0000 | 0.3622 | 0.7647 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL1fQTd7UEwX6mmJzZy9foMC2UXR15 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3401944 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.7955 |
| Maximum Balance Rank | 128726 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 551845 (11/28/2018 16:03) |
| Last Seen Block | 599342 (10/14/2019 13:54) |
| Account Age (Blocks) | 316881 |
| Account Age Rank | 3363763 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 1.1269 |
| Deposits From External Accounts Rank | 125751 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928251 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3622 |
| Withdrawls To External Accounts Rank | 122755 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7647 |
| Withdrawls To BitMEX Accounts Rank | 374556 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98442 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143857 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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