3BMEXTJ4yvLyffbAriajHnEjofTBTjMxZn3BMEXTJ4yvLyffbAriajHnEjofTBTjMxZn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTJ4yvLyffbAriajHnEjofTBTjMxZn | -1 (1) | 0.0000 | 1.0572 | 2.8615 | 0.0000 | 1.2290 | 1.6325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTJ4yvLyffbAriajHnEjofTBTjMxZn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 433715 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 1.0572 |
| Maximum Balance Rank | 100852 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 485598 (09/16/2017 17:34) |
| Last Seen Block | 590806 (08/19/2019 13:19) |
| Account Age (Blocks) | 383128 |
| Account Age Rank | 424689 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 2.8615 |
| Deposits From External Accounts Rank | 69694 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880679 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2290 |
| Withdrawls To External Accounts Rank | 64638 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6325 |
| Withdrawls To BitMEX Accounts Rank | 208583 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 315 |
| Number of Deposits from External Accounts Rank | 9015 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54835 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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