3BMEXf78sJ7MJY1ayEm6FND5axUEx7fBFP3BMEXf78sJ7MJY1ayEm6FND5axUEx7fBFP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf78sJ7MJY1ayEm6FND5axUEx7fBFP | -1 (1) | 0.0000 | 0.6139 | 1.7144 | 0.0000 | 0.8924 | 0.8220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf78sJ7MJY1ayEm6FND5axUEx7fBFP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1743651 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.6139 |
| Maximum Balance Rank | 147175 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 512583 (03/08/2018 13:07) |
| Last Seen Block | 595926 (09/21/2019 13:45) |
| Account Age (Blocks) | 356143 |
| Account Age Rank | 1712216 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 1.7144 |
| Deposits From External Accounts Rank | 98244 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904732 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8924 |
| Withdrawls To External Accounts Rank | 79472 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8220 |
| Withdrawls To BitMEX Accounts Rank | 358607 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138272 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77320 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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