3BMEXmN95f2mzNmJJQir2Bbg7JZYfpJqPP3BMEXmN95f2mzNmJJQir2Bbg7JZYfpJqPP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmN95f2mzNmJJQir2Bbg7JZYfpJqPP | -1 (1) | 0.0000 | 1.0866 | 4.8569 | 0.0000 | 4.3077 | 0.5492 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmN95f2mzNmJJQir2Bbg7JZYfpJqPP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 569471 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 1.0866 |
| Maximum Balance Rank | 98998 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 490572 (10/19/2017 04:31) |
| Last Seen Block | 559624 (01/22/2019 16:50) |
| Account Age (Blocks) | 378154 |
| Account Age Rank | 557980 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 4.8569 |
| Deposits From External Accounts Rank | 47236 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862170 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.3077 |
| Withdrawls To External Accounts Rank | 29716 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5492 |
| Withdrawls To BitMEX Accounts Rank | 450576 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40064 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18864 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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