3BMEXjFtZHkuiS9euMMxN7YKQu4ESnpvop3BMEXjFtZHkuiS9euMMxN7YKQu4ESnpvop| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjFtZHkuiS9euMMxN7YKQu4ESnpvop | -1 (1) | 0.0000 | 0.8956 | 1.0966 | 0.0000 | 0.6487 | 0.4479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjFtZHkuiS9euMMxN7YKQu4ESnpvop |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 543873 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 0.8956 |
| Maximum Balance Rank | 120433 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 489680 (10/13/2017 20:17) |
| Last Seen Block | 579385 (06/05/2019 16:01) |
| Account Age (Blocks) | 364677 |
| Account Age Rank | 533172 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 1.0966 |
| Deposits From External Accounts Rank | 128058 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924978 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6487 |
| Withdrawls To External Accounts Rank | 92734 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4479 |
| Withdrawls To BitMEX Accounts Rank | 523336 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175461 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176397 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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