3BMEXYx9z8BNNt7oHXDxdTWxAfx2FVCm9C3BMEXYx9z8BNNt7oHXDxdTWxAfx2FVCm9C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYx9z8BNNt7oHXDxdTWxAfx2FVCm9C | -1 (1) | 0.0000 | 0.5947 | 1.3234 | 0.0000 | 1.1497 | 0.1737 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYx9z8BNNt7oHXDxdTWxAfx2FVCm9C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1496975 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 0.5947 |
| Maximum Balance Rank | 150719 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 507280 (02/02/2018 15:08) |
| Last Seen Block | 602747 (11/07/2019 16:39) |
| Account Age (Blocks) | 358303 |
| Account Age Rank | 1472255 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 1.3234 |
| Deposits From External Accounts Rank | 114479 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918065 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1497 |
| Withdrawls To External Accounts Rank | 67048 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1737 |
| Withdrawls To BitMEX Accounts Rank | 866586 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89295 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61709 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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