3BMEXjhfzcJrj5urXHWuXJN9hDQvCkUJX73BMEXjhfzcJrj5urXHWuXJN9hDQvCkUJX7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjhfzcJrj5urXHWuXJN9hDQvCkUJX7 | -1 (1) | 0.0000 | 0.9390 | 1.2427 | 0.0995 | 0.5476 | 0.7946 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjhfzcJrj5urXHWuXJN9hDQvCkUJX7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2274570 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.9390 |
| Maximum Balance Rank | 117136 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 522876 (05/16/2018 02:51) |
| Last Seen Block | 556840 (01/03/2019 14:14) |
| Account Age (Blocks) | 345850 |
| Account Age Rank | 2235463 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 1.2427 |
| Deposits From External Accounts Rank | 118768 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0995 |
| Deposits From BitMEX Accounts Rank | 364681 |
| Deposits From BitMEX Accounts Percentile | Top 5.0 % |
| Withdrawls To External Accounts (BTC) | 0.5476 |
| Withdrawls To External Accounts Rank | 100651 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7946 |
| Withdrawls To BitMEX Accounts Rank | 366760 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225704 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117280 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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