3BMEXYTfnwxEwzmyUvMjNrHG7Pd7NSi9FC3BMEXYTfnwxEwzmyUvMjNrHG7Pd7NSi9FC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYTfnwxEwzmyUvMjNrHG7Pd7NSi9FC | -1 (1) | 0.0000 | 1.4608 | 12.1405 | 0.2181 | 9.1667 | 3.1919 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYTfnwxEwzmyUvMjNrHG7Pd7NSi9FC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1766625 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 1.4608 |
| Maximum Balance Rank | 80742 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 532006 (07/15/2018 09:50) |
| Last Seen Block | 586861 (07/24/2019 19:46) |
| Account Age (Blocks) | 336720 |
| Account Age Rank | 2558237 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 12.1405 |
| Deposits From External Accounts Rank | 22206 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2181 |
| Deposits From BitMEX Accounts Rank | 258805 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 9.1667 |
| Withdrawls To External Accounts Rank | 17975 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1919 |
| Withdrawls To BitMEX Accounts Rank | 121714 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 199 |
| Number of Deposits from External Accounts Rank | 18727 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 87 |
| Number of Withdrawls to External Accounts Rank | 3901 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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