3BMEXfm6w3t3iXHgjeqVFHkqfetMmKGCVF3BMEXfm6w3t3iXHgjeqVFHkqfetMmKGCVF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfm6w3t3iXHgjeqVFHkqfetMmKGCVF | -1 (1) | 0.0000 | 0.9399 | 1.8809 | 0.0000 | 1.3814 | 0.4995 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfm6w3t3iXHgjeqVFHkqfetMmKGCVF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 613323 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 0.9399 |
| Maximum Balance Rank | 117064 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 491971 (10/27/2017 10:50) |
| Last Seen Block | 580570 (06/13/2019 19:48) |
| Account Age (Blocks) | 376755 |
| Account Age Rank | 600558 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 1.8809 |
| Deposits From External Accounts Rank | 93091 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900344 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3814 |
| Withdrawls To External Accounts Rank | 60648 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4995 |
| Withdrawls To BitMEX Accounts Rank | 489739 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128265 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108763 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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