3BMEXT3FfuDAtGY9fYgtkM3Ej3dghXQTL83BMEXT3FfuDAtGY9fYgtkM3Ej3dghXQTL8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT3FfuDAtGY9fYgtkM3Ej3dghXQTL8 | -1 (1) | 0.0000 | 0.9061 | 1.8821 | 0.0000 | 1.6551 | 0.2270 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT3FfuDAtGY9fYgtkM3Ej3dghXQTL8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 334042 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 0.9061 |
| Maximum Balance Rank | 119433 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 482745 (08/31/2017 04:55) |
| Last Seen Block | 599481 (10/15/2019 13:34) |
| Account Age (Blocks) | 385981 |
| Account Age Rank | 326104 |
| Account Age Percentile | Top 4.5 % |
| Deposits From External Accounts (BTC) | 1.8821 |
| Deposits From External Accounts Rank | 93051 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900311 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6551 |
| Withdrawls To External Accounts Rank | 54535 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2270 |
| Withdrawls To BitMEX Accounts Rank | 748675 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145595 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97319 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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