3BMEXN4wcoiqm4rNb1RT2f3saa9yeDxE6G3BMEXN4wcoiqm4rNb1RT2f3saa9yeDxE6G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN4wcoiqm4rNb1RT2f3saa9yeDxE6G | -1 (1) | 0.0000 | 0.8237 | 1.2278 | 0.0000 | 0.7040 | 0.5237 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN4wcoiqm4rNb1RT2f3saa9yeDxE6G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1683304 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.8237 |
| Maximum Balance Rank | 125785 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 511316 (02/28/2018 12:26) |
| Last Seen Block | 559610 (01/22/2019 13:46) |
| Account Age (Blocks) | 357410 |
| Account Age Rank | 1653415 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 1.2278 |
| Deposits From External Accounts Rank | 119598 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922975 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7040 |
| Withdrawls To External Accounts Rank | 89173 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5237 |
| Withdrawls To BitMEX Accounts Rank | 462140 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123314 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108514 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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