3BMEXfvUAHYhtc1xTuBuNbiDRUxYtNo9Jk3BMEXfvUAHYhtc1xTuBuNbiDRUxYtNo9Jk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfvUAHYhtc1xTuBuNbiDRUxYtNo9Jk | -1 (1) | 0.0000 | 0.2311 | 0.6537 | 0.0000 | 0.5382 | 0.1155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfvUAHYhtc1xTuBuNbiDRUxYtNo9Jk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1618184 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.2311 |
| Maximum Balance Rank | 246047 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 509926 (02/19/2018 12:06) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 355657 |
| Account Age Rank | 1590434 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.6537 |
| Deposits From External Accounts Rank | 172121 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968264 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5382 |
| Withdrawls To External Accounts Rank | 101387 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1155 |
| Withdrawls To BitMEX Accounts Rank | 1049346 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111978 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95288 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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