3BMEXfXXSDdHV8YbdEL6HjKALyvY6TRxgR3BMEXfXXSDdHV8YbdEL6HjKALyvY6TRxgR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfXXSDdHV8YbdEL6HjKALyvY6TRxgR | -1 (1) | 0.0000 | 0.9763 | 0.9763 | 0.0000 | 0.4827 | 0.4936 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfXXSDdHV8YbdEL6HjKALyvY6TRxgR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 200097 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.9763 |
| Maximum Balance Rank | 114612 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 477365 (07/24/2017 14:37) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 388218 |
| Account Age Rank | 193694 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.9763 |
| Deposits From External Accounts Rank | 141950 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942057 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4827 |
| Withdrawls To External Accounts Rank | 108462 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4936 |
| Withdrawls To BitMEX Accounts Rank | 496926 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185530 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 264222 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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