3BMEXcFkVtF3f8iq7Ftv7mgVvD96FfrA6d3BMEXcFkVtF3f8iq7Ftv7mgVvD96FfrA6d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcFkVtF3f8iq7Ftv7mgVvD96FfrA6d | -1 (1) | 0.0000 | 1.0856 | 1.9909 | 0.0000 | 0.9203 | 1.0705 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcFkVtF3f8iq7Ftv7mgVvD96FfrA6d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 20461 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 1.0856 |
| Maximum Balance Rank | 99047 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 414687 (06/04/2016 00:43) |
| Last Seen Block | 556226 (12/30/2018 13:54) |
| Account Age (Blocks) | 454039 |
| Account Age Rank | 19141 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 1.9909 |
| Deposits From External Accounts Rank | 89983 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897710 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9203 |
| Withdrawls To External Accounts Rank | 78055 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0705 |
| Withdrawls To BitMEX Accounts Rank | 276390 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88644 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35731 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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