3BMEXY1NDN7phZdjGFJvF2ctFfpAA8vM8J3BMEXY1NDN7phZdjGFJvF2ctFfpAA8vM8J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY1NDN7phZdjGFJvF2ctFfpAA8vM8J | -1 (1) | 0.0000 | 0.7498 | 0.7498 | 0.0000 | 0.6011 | 0.1487 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY1NDN7phZdjGFJvF2ctFfpAA8vM8J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2480799 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.7498 |
| Maximum Balance Rank | 132483 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 528483 (06/21/2018 06:29) |
| Last Seen Block | 604365 (11/18/2019 14:00) |
| Account Age (Blocks) | 325874 |
| Account Age Rank | 2439374 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.7498 |
| Deposits From External Accounts Rank | 161395 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954084 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6011 |
| Withdrawls To External Accounts Rank | 96345 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1487 |
| Withdrawls To BitMEX Accounts Rank | 934372 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 269428 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 278822 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2020757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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