3BMEXM9daYUKp12hBPmW9NPhtPh19i3GUC3BMEXM9daYUKp12hBPmW9NPhtPh19i3GUC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM9daYUKp12hBPmW9NPhtPh19i3GUC | -1 (1) | 0.0000 | 1.3980 | 1.5891 | 0.0000 | 1.1019 | 0.4872 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM9daYUKp12hBPmW9NPhtPh19i3GUC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2425073 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 1.3980 |
| Maximum Balance Rank | 83174 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 527028 (06/11/2018 20:21) |
| Last Seen Block | 579070 (06/03/2019 14:10) |
| Account Age (Blocks) | 341698 |
| Account Age Rank | 2383963 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 1.5891 |
| Deposits From External Accounts Rank | 102792 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908612 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1019 |
| Withdrawls To External Accounts Rank | 68690 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4872 |
| Withdrawls To BitMEX Accounts Rank | 500952 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118827 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108276 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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