3BMEXokwpaN7sJ1coFjBS9SsFjqX7ukU7t3BMEXokwpaN7sJ1coFjBS9SsFjqX7ukU7t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXokwpaN7sJ1coFjBS9SsFjqX7ukU7t | -1 (1) | 0.0000 | 0.8036 | 0.8036 | 0.0000 | 0.6021 | 0.2015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXokwpaN7sJ1coFjBS9SsFjqX7ukU7t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1979830 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.8036 |
| Maximum Balance Rank | 127462 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 516740 (04/05/2018 13:09) |
| Last Seen Block | 600369 (10/21/2019 13:28) |
| Account Age (Blocks) | 348843 |
| Account Age Rank | 1941761 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.8036 |
| Deposits From External Accounts Rank | 156121 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954266 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6021 |
| Withdrawls To External Accounts Rank | 96085 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2015 |
| Withdrawls To BitMEX Accounts Rank | 791547 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324965 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1108778 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195268 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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