3BMEXZh9JZctynkfv3yoKa1D4CYS47K81a3BMEXZh9JZctynkfv3yoKa1D4CYS47K81a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZh9JZctynkfv3yoKa1D4CYS47K81a | -1 (1) | 0.0000 | 0.7927 | 0.4927 | 0.3000 | 0.5031 | 0.2896 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZh9JZctynkfv3yoKa1D4CYS47K81a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 828178 |
| Current Blanace Percentile | Top 11.5 % |
| Maximum Balance (BTC) | 0.7927 |
| Maximum Balance Rank | 128819 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 496349 (11/27/2017 11:35) |
| Last Seen Block | 595314 (09/17/2019 16:53) |
| Account Age (Blocks) | 358008 |
| Account Age Rank | 809524 |
| Account Age Percentile | Top 11.2 % |
| Deposits From External Accounts (BTC) | 0.4927 |
| Deposits From External Accounts Rank | 199141 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224668 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.5031 |
| Withdrawls To External Accounts Rank | 104594 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2896 |
| Withdrawls To BitMEX Accounts Rank | 660907 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101688 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160489 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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