3BMEXY9CSFUyTqdYuv1pTbmGScszaj9vb13BMEXY9CSFUyTqdYuv1pTbmGScszaj9vb1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY9CSFUyTqdYuv1pTbmGScszaj9vb1 | -1 (1) | 0.0000 | 1.3400 | 4.3812 | 0.1372 | 2.8817 | 1.6366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY9CSFUyTqdYuv1pTbmGScszaj9vb1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1731630 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 1.3400 |
| Maximum Balance Rank | 85280 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 531489 (07/11/2018 14:50) |
| Last Seen Block | 561510 (02/04/2019 13:41) |
| Account Age (Blocks) | 337237 |
| Account Age Rank | 2543033 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 4.3812 |
| Deposits From External Accounts Rank | 50762 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1372 |
| Deposits From BitMEX Accounts Rank | 313861 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 2.8817 |
| Withdrawls To External Accounts Rank | 38705 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6366 |
| Withdrawls To BitMEX Accounts Rank | 208275 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106958 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36473 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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