3BMEXo7ztmFYnvvHYGj4TRM5Tr3LS2W9Da3BMEXo7ztmFYnvvHYGj4TRM5Tr3LS2W9Da| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo7ztmFYnvvHYGj4TRM5Tr3LS2W9Da | -1 (1) | 0.0000 | 0.6896 | 0.7748 | 0.0000 | 0.3686 | 0.4062 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo7ztmFYnvvHYGj4TRM5Tr3LS2W9Da |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1200820 |
| Current Blanace Percentile | Top 16.6 % |
| Maximum Balance (BTC) | 0.6896 |
| Maximum Balance Rank | 138684 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 500757 (12/24/2017 00:58) |
| Last Seen Block | 560066 (01/25/2019 15:10) |
| Account Age (Blocks) | 364826 |
| Account Age Rank | 1177807 |
| Account Age Percentile | Top 16.3 % |
| Deposits From External Accounts (BTC) | 0.7748 |
| Deposits From External Accounts Rank | 159042 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956808 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3686 |
| Withdrawls To External Accounts Rank | 121933 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4062 |
| Withdrawls To BitMEX Accounts Rank | 548635 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227490 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183145 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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