3BMEXQfy4V78Zv2nxJ1VxsxFXgd9SkPSPv3BMEXQfy4V78Zv2nxJ1VxsxFXgd9SkPSPv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQfy4V78Zv2nxJ1VxsxFXgd9SkPSPv | -1 (1) | 0.0000 | 0.9348 | 1.8417 | 0.0000 | 0.6530 | 1.1887 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQfy4V78Zv2nxJ1VxsxFXgd9SkPSPv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4750318 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.9348 |
| Maximum Balance Rank | 117420 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 585642 (07/16/2019 09:56) |
| Last Seen Block | 593846 (09/08/2019 13:53) |
| Account Age (Blocks) | 283084 |
| Account Age Rank | 4719045 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 1.8417 |
| Deposits From External Accounts Rank | 94259 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901343 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.6530 |
| Withdrawls To External Accounts Rank | 92469 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1887 |
| Withdrawls To BitMEX Accounts Rank | 258058 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224767 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152729 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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