3BMEXSt6zMAjE5r9fsNCY9sxL5RRjYNPBQ3BMEXSt6zMAjE5r9fsNCY9sxL5RRjYNPBQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSt6zMAjE5r9fsNCY9sxL5RRjYNPBQ | -1 (1) | 0.0000 | 0.8326 | 0.8425 | 0.0000 | 0.4136 | 0.4289 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSt6zMAjE5r9fsNCY9sxL5RRjYNPBQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1891539 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.8326 |
| Maximum Balance Rank | 125120 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 515064 (03/25/2018 07:12) |
| Last Seen Block | 580295 (06/11/2019 20:47) |
| Account Age (Blocks) | 353662 |
| Account Age Rank | 1855706 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.8425 |
| Deposits From External Accounts Rank | 152704 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951827 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4136 |
| Withdrawls To External Accounts Rank | 115801 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4289 |
| Withdrawls To BitMEX Accounts Rank | 534337 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175591 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176489 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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