3BMEXbf3xdkr62stTBNWpN6pyavh8ZnSS13BMEXbf3xdkr62stTBNWpN6pyavh8ZnSS1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbf3xdkr62stTBNWpN6pyavh8ZnSS1 | -1 (1) | 0.0000 | 1.1010 | 1.1010 | 0.0000 | 0.5003 | 0.6007 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbf3xdkr62stTBNWpN6pyavh8ZnSS1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2410383 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 1.1010 |
| Maximum Balance Rank | 97476 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 526862 (06/10/2018 14:41) |
| Last Seen Block | 557931 (01/10/2019 13:55) |
| Account Age (Blocks) | 327495 |
| Account Age Rank | 2369625 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 1.1010 |
| Deposits From External Accounts Rank | 127410 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924389 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5003 |
| Withdrawls To External Accounts Rank | 106538 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6007 |
| Withdrawls To BitMEX Accounts Rank | 427480 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288333 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1070581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283469 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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