3BMEXa6RJnKRsDtf4YEcGueBRuD8tJJzYp3BMEXa6RJnKRsDtf4YEcGueBRuD8tJJzYp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa6RJnKRsDtf4YEcGueBRuD8tJJzYp | -1 (1) | 0.0000 | 0.8756 | 1.7433 | 0.0000 | 1.4942 | 0.2491 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa6RJnKRsDtf4YEcGueBRuD8tJJzYp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4474410 |
| Current Blanace Percentile | Top 61.8 % |
| Maximum Balance (BTC) | 0.8756 |
| Maximum Balance Rank | 121923 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 580696 (06/14/2019 14:27) |
| Last Seen Block | 601798 (10/31/2019 14:00) |
| Account Age (Blocks) | 284887 |
| Account Age Rank | 4438474 |
| Account Age Percentile | Top 61.3 % |
| Deposits From External Accounts (BTC) | 1.7433 |
| Deposits From External Accounts Rank | 97352 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903455 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4942 |
| Withdrawls To External Accounts Rank | 58091 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2491 |
| Withdrawls To BitMEX Accounts Rank | 716216 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123964 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85177 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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