3BMEXZp7z9JvchWzBvjrcg5Qsn3j9BXXdf3BMEXZp7z9JvchWzBvjrcg5Qsn3j9BXXdf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZp7z9JvchWzBvjrcg5Qsn3j9BXXdf | -1 (1) | 0.0000 | 0.6540 | 1.4755 | 0.0000 | 0.4023 | 1.0732 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZp7z9JvchWzBvjrcg5Qsn3j9BXXdf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1541960 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.6540 |
| Maximum Balance Rank | 142402 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 507943 (02/06/2018 10:21) |
| Last Seen Block | 581466 (06/19/2019 18:06) |
| Account Age (Blocks) | 360783 |
| Account Age Rank | 1516292 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 1.4755 |
| Deposits From External Accounts Rank | 107849 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912937 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.4023 |
| Withdrawls To External Accounts Rank | 117227 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0732 |
| Withdrawls To BitMEX Accounts Rank | 275979 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132599 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125327 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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