3BMEXXt9gnLcXC4n12qWgfJoPJ5CPzBC3n3BMEXXt9gnLcXC4n12qWgfJoPJ5CPzBC3n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXt9gnLcXC4n12qWgfJoPJ5CPzBC3n | -1 (1) | 0.0000 | 0.7126 | 0.9630 | 0.0000 | 0.0005 | 0.9625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXt9gnLcXC4n12qWgfJoPJ5CPzBC3n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2758491 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.7126 |
| Maximum Balance Rank | 135874 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 535761 (08/08/2018 10:37) |
| Last Seen Block | 554403 (12/18/2018 23:41) |
| Account Age (Blocks) | 329822 |
| Account Age Rank | 2714044 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 0.9630 |
| Deposits From External Accounts Rank | 142911 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942873 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402486 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9625 |
| Withdrawls To BitMEX Accounts Rank | 325961 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210297 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 267426 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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