3BMEXm7QmSZQE5M4GUJWmLQoHeBSQFYhNJ3BMEXm7QmSZQE5M4GUJWmLQoHeBSQFYhNJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm7QmSZQE5M4GUJWmLQoHeBSQFYhNJ | -1 (1) | 0.0000 | 0.6132 | 1.0376 | 0.1976 | 0.3004 | 0.9348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm7QmSZQE5M4GUJWmLQoHeBSQFYhNJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1418289 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.6132 |
| Maximum Balance Rank | 147255 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 505195 (01/20/2018 15:59) |
| Last Seen Block | 593845 (09/08/2019 13:39) |
| Account Age (Blocks) | 363531 |
| Account Age Rank | 1394636 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 1.0376 |
| Deposits From External Accounts Rank | 132237 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1976 |
| Deposits From BitMEX Accounts Rank | 276132 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.3004 |
| Withdrawls To External Accounts Rank | 133586 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9348 |
| Withdrawls To BitMEX Accounts Rank | 332058 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210367 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201721 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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