3BMEXUJ87VDmWRaM3EUAxc9MwKyfyZfhX33BMEXUJ87VDmWRaM3EUAxc9MwKyfyZfhX3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUJ87VDmWRaM3EUAxc9MwKyfyZfhX3 | -1 (1) | 0.0000 | 0.7760 | 2.9149 | 0.0145 | 1.8818 | 1.0477 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUJ87VDmWRaM3EUAxc9MwKyfyZfhX3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 515458 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 0.7760 |
| Maximum Balance Rank | 130150 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 489032 (10/09/2017 11:00) |
| Last Seen Block | 574280 (05/02/2019 14:38) |
| Account Age (Blocks) | 365325 |
| Account Age Rank | 505203 |
| Account Age Percentile | Top 7.0 % |
| Deposits From External Accounts (BTC) | 2.9149 |
| Deposits From External Accounts Rank | 68814 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0145 |
| Deposits From BitMEX Accounts Rank | 586111 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 1.8818 |
| Withdrawls To External Accounts Rank | 50706 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0477 |
| Withdrawls To BitMEX Accounts Rank | 280488 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 140 |
| Number of Deposits from External Accounts Rank | 27513 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25163 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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