3BMEXfaJ7JK7iwoYmgscoKVfbdcbframb13BMEXfaJ7JK7iwoYmgscoKVfbdcbframb1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfaJ7JK7iwoYmgscoKVfbdcbframb1 | -1 (1) | 0.0000 | 0.9011 | 1.5693 | 0.0000 | 0.9596 | 0.6097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfaJ7JK7iwoYmgscoKVfbdcbframb1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 591051 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 0.9011 |
| Maximum Balance Rank | 119752 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 491288 (10/23/2017 08:54) |
| Last Seen Block | 554081 (12/16/2018 15:06) |
| Account Age (Blocks) | 374295 |
| Account Age Rank | 578966 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 1.5693 |
| Deposits From External Accounts Rank | 103525 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908704 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9596 |
| Withdrawls To External Accounts Rank | 76482 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6097 |
| Withdrawls To BitMEX Accounts Rank | 424322 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 233 |
| Number of Deposits from External Accounts Rank | 13893 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120068 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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