3BMEXMKfjqGy3jUKCmmxKJH9VmuZmU6GV73BMEXMKfjqGy3jUKCmmxKJH9VmuZmU6GV7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMKfjqGy3jUKCmmxKJH9VmuZmU6GV7 | -1 (1) | 0.0000 | 1.0364 | 1.2207 | 0.0000 | 0.9823 | 0.2384 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMKfjqGy3jUKCmmxKJH9VmuZmU6GV7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 590145 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 1.0364 |
| Maximum Balance Rank | 102491 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 491248 (10/23/2017 03:13) |
| Last Seen Block | 599056 (10/12/2019 13:37) |
| Account Age (Blocks) | 374335 |
| Account Age Rank | 578032 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 1.2207 |
| Deposits From External Accounts Rank | 119963 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922763 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9823 |
| Withdrawls To External Accounts Rank | 75607 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2384 |
| Withdrawls To BitMEX Accounts Rank | 732039 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187010 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99934 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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