3BMEXV7fzTj9X3vtjWRjcNwQthcuCqWaDT3BMEXV7fzTj9X3vtjWRjcNwQthcuCqWaDT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV7fzTj9X3vtjWRjcNwQthcuCqWaDT | -1 (1) | 0.0000 | 0.6668 | 1.2465 | 0.0000 | 0.8240 | 0.4225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV7fzTj9X3vtjWRjcNwQthcuCqWaDT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1688080 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.6668 |
| Maximum Balance Rank | 141033 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 511410 (03/01/2018 03:59) |
| Last Seen Block | 559920 (01/24/2019 16:07) |
| Account Age (Blocks) | 354173 |
| Account Age Rank | 1658121 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 1.2465 |
| Deposits From External Accounts Rank | 118570 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921561 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8240 |
| Withdrawls To External Accounts Rank | 82559 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4225 |
| Withdrawls To BitMEX Accounts Rank | 538099 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175610 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129031 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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