3BMEXZ9SqSDp4rzzWquVDtYq4o1nStgYsN3BMEXZ9SqSDp4rzzWquVDtYq4o1nStgYsN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ9SqSDp4rzzWquVDtYq4o1nStgYsN | -1 (1) | 0.0000 | 0.9714 | 1.7355 | 0.0000 | 1.3245 | 0.4110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ9SqSDp4rzzWquVDtYq4o1nStgYsN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1390096 |
| Current Blanace Percentile | Top 19.2 % |
| Maximum Balance (BTC) | 0.9714 |
| Maximum Balance Rank | 114947 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 504667 (01/17/2018 12:58) |
| Last Seen Block | 589210 (08/08/2019 17:21) |
| Account Age (Blocks) | 364059 |
| Account Age Rank | 1366206 |
| Account Age Percentile | Top 18.9 % |
| Deposits From External Accounts (BTC) | 1.7355 |
| Deposits From External Accounts Rank | 97602 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904198 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3245 |
| Withdrawls To External Accounts Rank | 61966 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4110 |
| Withdrawls To BitMEX Accounts Rank | 545247 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138988 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85878 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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