3BMEXdXMPyfLv5x4ncUxzGX94Z6DWjxMVs3BMEXdXMPyfLv5x4ncUxzGX94Z6DWjxMVs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdXMPyfLv5x4ncUxzGX94Z6DWjxMVs | -1 (1) | 0.0000 | 0.9063 | 1.1647 | 0.0000 | 0.7110 | 0.4537 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdXMPyfLv5x4ncUxzGX94Z6DWjxMVs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 846098 |
| Current Blanace Percentile | Top 11.7 % |
| Maximum Balance (BTC) | 0.9063 |
| Maximum Balance Rank | 119321 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 496614 (11/29/2017 03:39) |
| Last Seen Block | 579385 (06/05/2019 16:01) |
| Account Age (Blocks) | 357743 |
| Account Age Rank | 827166 |
| Account Age Percentile | Top 11.4 % |
| Deposits From External Accounts (BTC) | 1.1647 |
| Deposits From External Accounts Rank | 123377 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920940 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7110 |
| Withdrawls To External Accounts Rank | 88657 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4537 |
| Withdrawls To BitMEX Accounts Rank | 519296 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31712 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846055 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120806 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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