3BMEXjy7U8vxL2Xvj9xXMsGnD5AKYL36j33BMEXjy7U8vxL2Xvj9xXMsGnD5AKYL36j3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjy7U8vxL2Xvj9xXMsGnD5AKYL36j3 | -1 (1) | 0.0000 | 0.7626 | 1.3236 | 0.0000 | 0.2612 | 1.0624 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjy7U8vxL2Xvj9xXMsGnD5AKYL36j3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 519863 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 0.7626 |
| Maximum Balance Rank | 131312 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 489119 (10/09/2017 23:52) |
| Last Seen Block | 594973 (09/15/2019 13:59) |
| Account Age (Blocks) | 376464 |
| Account Age Rank | 509383 |
| Account Age Percentile | Top 7.0 % |
| Deposits From External Accounts (BTC) | 1.3236 |
| Deposits From External Accounts Rank | 114467 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918056 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2612 |
| Withdrawls To External Accounts Rank | 140639 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0624 |
| Withdrawls To BitMEX Accounts Rank | 277781 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 296 |
| Number of Deposits from External Accounts Rank | 9992 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204209 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216336 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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