3BMEXMzxXMzFEo8hAFyLCrpzaNuCwpfn463BMEXMzxXMzFEo8hAFyLCrpzaNuCwpfn46| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMzxXMzFEo8hAFyLCrpzaNuCwpfn46 | -1 (1) | 0.0000 | 0.9332 | 0.9332 | 0.0000 | 0.6671 | 0.2661 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMzxXMzFEo8hAFyLCrpzaNuCwpfn46 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2470272 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.9332 |
| Maximum Balance Rank | 117412 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 528110 (06/18/2018 21:01) |
| Last Seen Block | 596225 (09/23/2019 14:06) |
| Account Age (Blocks) | 326247 |
| Account Age Rank | 2428755 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.9332 |
| Deposits From External Accounts Rank | 145121 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 939988 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6671 |
| Withdrawls To External Accounts Rank | 91575 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2661 |
| Withdrawls To BitMEX Accounts Rank | 687843 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246114 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185897 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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