3BMEXZzH9JFpf33fVDEVmN7wMSpKcx4NWu3BMEXZzH9JFpf33fVDEVmN7wMSpKcx4NWu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZzH9JFpf33fVDEVmN7wMSpKcx4NWu | -1 (1) | 0.0000 | 0.4960 | 1.6555 | 0.0000 | 1.4507 | 0.2048 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZzH9JFpf33fVDEVmN7wMSpKcx4NWu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 706282 |
| Current Blanace Percentile | Top 9.8 % |
| Maximum Balance (BTC) | 0.4960 |
| Maximum Balance Rank | 170600 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 494038 (11/11/2017 22:46) |
| Last Seen Block | 602990 (11/09/2019 13:52) |
| Account Age (Blocks) | 371545 |
| Account Age Rank | 690388 |
| Account Age Percentile | Top 9.5 % |
| Deposits From External Accounts (BTC) | 1.6555 |
| Deposits From External Accounts Rank | 100348 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905965 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4507 |
| Withdrawls To External Accounts Rank | 58982 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2048 |
| Withdrawls To BitMEX Accounts Rank | 785728 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39399 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15212 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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