3BMEXnNrLfJ6yVSafjnJ6c2F1CTsVS1ABp3BMEXnNrLfJ6yVSafjnJ6c2F1CTsVS1ABp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnNrLfJ6yVSafjnJ6c2F1CTsVS1ABp | -1 (1) | 0.0000 | 0.9207 | 0.9761 | 0.1597 | 0.9440 | 0.1918 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnNrLfJ6yVSafjnJ6c2F1CTsVS1ABp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2206087 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.9207 |
| Maximum Balance Rank | 118249 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 521650 (05/07/2018 19:04) |
| Last Seen Block | 602049 (11/02/2019 13:43) |
| Account Age (Blocks) | 332707 |
| Account Age Rank | 2167752 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 0.9761 |
| Deposits From External Accounts Rank | 141935 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1597 |
| Deposits From BitMEX Accounts Rank | 295932 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.9440 |
| Withdrawls To External Accounts Rank | 77085 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1918 |
| Withdrawls To BitMEX Accounts Rank | 828606 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187426 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118480 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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