3BMEXZC4J8g8qov9ZrYZeBrfJDfUJm6FBk3BMEXZC4J8g8qov9ZrYZeBrfJDfUJm6FBk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZC4J8g8qov9ZrYZeBrfJDfUJm6FBk | -1 (1) | 0.0000 | 0.9080 | 1.2436 | 0.0279 | 0.9515 | 0.3200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZC4J8g8qov9ZrYZeBrfJDfUJm6FBk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1606434 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.9080 |
| Maximum Balance Rank | 119266 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 509606 (02/17/2018 11:40) |
| Last Seen Block | 560918 (01/31/2019 14:28) |
| Account Age (Blocks) | 355977 |
| Account Age Rank | 1579043 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 1.2436 |
| Deposits From External Accounts Rank | 118715 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0279 |
| Deposits From BitMEX Accounts Rank | 516205 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.9515 |
| Withdrawls To External Accounts Rank | 76846 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3200 |
| Withdrawls To BitMEX Accounts Rank | 620769 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 159 |
| Number of Deposits from External Accounts Rank | 25022 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117618 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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