3BMEXTDxQ1UonqEuez5RjVsiErVfjjT2hB3BMEXTDxQ1UonqEuez5RjVsiErVfjjT2hB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTDxQ1UonqEuez5RjVsiErVfjjT2hB | -1 (1) | 0.0000 | 1.1068 | 1.6619 | 0.0000 | 0.3999 | 1.2620 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTDxQ1UonqEuez5RjVsiErVfjjT2hB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 963265 |
| Current Blanace Percentile | Top 13.3 % |
| Maximum Balance (BTC) | 1.1068 |
| Maximum Balance Rank | 97207 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 498165 (12/08/2017 01:12) |
| Last Seen Block | 557457 (01/07/2019 15:11) |
| Account Age (Blocks) | 370561 |
| Account Age Rank | 942492 |
| Account Age Percentile | Top 13.0 % |
| Deposits From External Accounts (BTC) | 1.6619 |
| Deposits From External Accounts Rank | 100108 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906302 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3999 |
| Withdrawls To External Accounts Rank | 118194 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2620 |
| Withdrawls To BitMEX Accounts Rank | 248000 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 571 |
| Number of Deposits from External Accounts Rank | 3501 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104833 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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