3BMEXocX9GVkpAfU9sATKFbDk8TD1Zv3cp3BMEXocX9GVkpAfU9sATKFbDk8TD1Zv3cp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXocX9GVkpAfU9sATKFbDk8TD1Zv3cp | -1 (1) | 0.0000 | 0.8724 | 1.3587 | 0.2009 | 0.5597 | 1.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXocX9GVkpAfU9sATKFbDk8TD1Zv3cp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1516591 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 0.8724 |
| Maximum Balance Rank | 122139 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 507740 (02/05/2018 07:52) |
| Last Seen Block | 563199 (02/15/2019 23:28) |
| Account Age (Blocks) | 357843 |
| Account Age Rank | 1491253 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 1.3587 |
| Deposits From External Accounts Rank | 112904 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2009 |
| Deposits From BitMEX Accounts Rank | 266713 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.5597 |
| Withdrawls To External Accounts Rank | 99551 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0000 |
| Withdrawls To BitMEX Accounts Rank | 307513 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174188 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90067 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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