3BMEXPF6zfkki854CjRMGoL6MrZutj85xJ3BMEXPF6zfkki854CjRMGoL6MrZutj85xJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPF6zfkki854CjRMGoL6MrZutj85xJ | -1 (1) | 0.0000 | 0.9404 | 1.9457 | 0.2300 | 1.7773 | 0.3984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPF6zfkki854CjRMGoL6MrZutj85xJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1914011 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.9404 |
| Maximum Balance Rank | 117002 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 516908 (04/06/2018 15:29) |
| Last Seen Block | 596084 (09/22/2019 13:17) |
| Account Age (Blocks) | 351818 |
| Account Age Rank | 1949249 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 1.9457 |
| Deposits From External Accounts Rank | 91220 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2300 |
| Deposits From BitMEX Accounts Rank | 253605 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 1.7773 |
| Withdrawls To External Accounts Rank | 52414 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3984 |
| Withdrawls To BitMEX Accounts Rank | 558774 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53986 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53996 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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