3BMEXb7LpzxKPDpMaU5PBu2D3ZTKygN9FK3BMEXb7LpzxKPDpMaU5PBu2D3ZTKygN9FK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb7LpzxKPDpMaU5PBu2D3ZTKygN9FK | -1 (1) | 0.0000 | 0.6887 | 1.2082 | 0.0000 | 0.2014 | 1.0068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb7LpzxKPDpMaU5PBu2D3ZTKygN9FK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2685774 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.6887 |
| Maximum Balance Rank | 138767 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 534095 (07/28/2018 13:36) |
| Last Seen Block | 580389 (06/12/2019 13:34) |
| Account Age (Blocks) | 331488 |
| Account Age Rank | 2642603 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 1.2082 |
| Deposits From External Accounts Rank | 120634 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923351 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2014 |
| Withdrawls To External Accounts Rank | 155400 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0068 |
| Withdrawls To BitMEX Accounts Rank | 289155 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262184 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220513 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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