3BMEXkTofph2QnnKsFb8HXs6sXbjijSEMJ3BMEXkTofph2QnnKsFb8HXs6sXbjijSEMJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkTofph2QnnKsFb8HXs6sXbjijSEMJ | -1 (1) | 0.0000 | 0.9367 | 1.0658 | 0.0000 | 0.0012 | 1.0646 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkTofph2QnnKsFb8HXs6sXbjijSEMJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3421775 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.9367 |
| Maximum Balance Rank | 117260 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 552181 (12/01/2018 19:39) |
| Last Seen Block | 606918 (12/06/2019 13:56) |
| Account Age (Blocks) | 313402 |
| Account Age Rank | 3383805 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 1.0658 |
| Deposits From External Accounts Rank | 130127 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931546 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373756 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0646 |
| Withdrawls To BitMEX Accounts Rank | 277426 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101064 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256602 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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