3BMEXPTRXzcejwJH3vfx2tRFAPQYDxbf4o3BMEXPTRXzcejwJH3vfx2tRFAPQYDxbf4o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPTRXzcejwJH3vfx2tRFAPQYDxbf4o | -1 (1) | 0.0000 | 0.9361 | 1.3114 | 0.0000 | 0.0112 | 1.3002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPTRXzcejwJH3vfx2tRFAPQYDxbf4o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2598137 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.9361 |
| Maximum Balance Rank | 117288 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 531877 (07/14/2018 11:25) |
| Last Seen Block | 561809 (02/06/2019 13:35) |
| Account Age (Blocks) | 333706 |
| Account Age Rank | 2555526 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 1.3114 |
| Deposits From External Accounts Rank | 115028 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918537 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0112 |
| Withdrawls To External Accounts Rank | 303633 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3002 |
| Withdrawls To BitMEX Accounts Rank | 243136 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100970 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207478 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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