3BMEXNf7guJ9FrnihEktTuaPhG4whcFFzX3BMEXNf7guJ9FrnihEktTuaPhG4whcFFzX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNf7guJ9FrnihEktTuaPhG4whcFFzX | -1 (1) | 0.0000 | 1.0236 | 1.3994 | 0.0000 | 0.2760 | 1.1234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNf7guJ9FrnihEktTuaPhG4whcFFzX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 698946 |
| Current Blanace Percentile | Top 9.7 % |
| Maximum Balance (BTC) | 1.0236 |
| Maximum Balance Rank | 103566 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 493952 (11/10/2017 21:34) |
| Last Seen Block | 634047 (06/10/2020 13:51) |
| Account Age (Blocks) | 374774 |
| Account Age Rank | 683177 |
| Account Age Percentile | Top 9.4 % |
| Deposits From External Accounts (BTC) | 1.3994 |
| Deposits From External Accounts Rank | 111152 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915764 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2760 |
| Withdrawls To External Accounts Rank | 137985 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1234 |
| Withdrawls To BitMEX Accounts Rank | 267166 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45629 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142294 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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