3BMEXffZrA94mEJ7JzpBxPrcc2YjU7HZ413BMEXffZrA94mEJ7JzpBxPrcc2YjU7HZ41| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXffZrA94mEJ7JzpBxPrcc2YjU7HZ41 | -1 (1) | 0.0000 | 0.4257 | 1.1475 | 0.0000 | 0.9492 | 0.1984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXffZrA94mEJ7JzpBxPrcc2YjU7HZ41 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1663488 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.4257 |
| Maximum Balance Rank | 183213 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 510891 (02/25/2018 18:29) |
| Last Seen Block | 585399 (07/14/2019 17:35) |
| Account Age (Blocks) | 357835 |
| Account Age Rank | 1634282 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 1.1475 |
| Deposits From External Accounts Rank | 124439 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927143 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9492 |
| Withdrawls To External Accounts Rank | 76974 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1984 |
| Withdrawls To BitMEX Accounts Rank | 815855 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83157 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61527 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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