3BMEXi7isaj6jq7zYD85DKu8zhJymMw6RF3BMEXi7isaj6jq7zYD85DKu8zhJymMw6RF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi7isaj6jq7zYD85DKu8zhJymMw6RF | -1 (1) | 0.0000 | 0.6081 | 0.9620 | 0.0000 | 0.5543 | 0.4077 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi7isaj6jq7zYD85DKu8zhJymMw6RF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1680335 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.6081 |
| Maximum Balance Rank | 147913 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 511253 (02/28/2018 02:15) |
| Last Seen Block | 559919 (01/24/2019 16:00) |
| Account Age (Blocks) | 343104 |
| Account Age Rank | 1650777 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.9620 |
| Deposits From External Accounts Rank | 142957 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 938127 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5543 |
| Withdrawls To External Accounts Rank | 99923 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4077 |
| Withdrawls To BitMEX Accounts Rank | 547564 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151335 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126786 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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