3BMEXPS7XYbXRFsr9fzBYdxCqy1rSEKy4G3BMEXPS7XYbXRFsr9fzBYdxCqy1rSEKy4G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPS7XYbXRFsr9fzBYdxCqy1rSEKy4G | -1 (1) | 0.0000 | 0.3921 | 0.9928 | 0.0000 | 0.8360 | 0.1568 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPS7XYbXRFsr9fzBYdxCqy1rSEKy4G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4489058 |
| Current Blanace Percentile | Top 62.0 % |
| Maximum Balance (BTC) | 0.3921 |
| Maximum Balance Rank | 192269 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 580979 (06/16/2019 11:09) |
| Last Seen Block | 590663 (08/18/2019 14:53) |
| Account Age (Blocks) | 287747 |
| Account Age Rank | 4453254 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 0.9928 |
| Deposits From External Accounts Rank | 140695 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941483 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8360 |
| Withdrawls To External Accounts Rank | 82023 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1568 |
| Withdrawls To BitMEX Accounts Rank | 906262 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59672 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19970 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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