3BMEXa7eJfUuuzPC7UGJ6DAztiigLtmRAM3BMEXa7eJfUuuzPC7UGJ6DAztiigLtmRAM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa7eJfUuuzPC7UGJ6DAztiigLtmRAM | -1 (1) | 0.0000 | 0.7787 | 1.3619 | 0.0000 | 0.6015 | 0.7604 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa7eJfUuuzPC7UGJ6DAztiigLtmRAM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3044039 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.7787 |
| Maximum Balance Rank | 130017 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 542123 (09/19/2018 16:45) |
| Last Seen Block | 587924 (07/31/2019 15:31) |
| Account Age (Blocks) | 326603 |
| Account Age Rank | 2998681 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 1.3619 |
| Deposits From External Accounts Rank | 112766 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917139 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6015 |
| Withdrawls To External Accounts Rank | 96216 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7604 |
| Withdrawls To BitMEX Accounts Rank | 375622 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174653 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128950 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844710 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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