3BMEXY9cEvoi1eGrJeH1v9YSA4YqijR3L73BMEXY9cEvoi1eGrJeH1v9YSA4YqijR3L7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY9cEvoi1eGrJeH1v9YSA4YqijR3L7 | -1 (1) | 0.0000 | 0.5445 | 0.5010 | 0.2418 | 0.4531 | 0.2896 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY9cEvoi1eGrJeH1v9YSA4YqijR3L7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2359037 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.5445 |
| Maximum Balance Rank | 157736 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 530196 (07/02/2018 13:11) |
| Last Seen Block | 595314 (09/17/2019 16:53) |
| Account Age (Blocks) | 338530 |
| Account Age Rank | 2498941 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.5010 |
| Deposits From External Accounts Rank | 194660 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2418 |
| Deposits From BitMEX Accounts Rank | 249348 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.4531 |
| Withdrawls To External Accounts Rank | 111402 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2896 |
| Withdrawls To BitMEX Accounts Rank | 661062 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266571 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160999 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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