3BMEXp49xXNDC1TqSMzNDtwwBTW8S9SF2o3BMEXp49xXNDC1TqSMzNDtwwBTW8S9SF2o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp49xXNDC1TqSMzNDtwwBTW8S9SF2o | -1 (1) | 0.0000 | 0.8682 | 2.7536 | 0.0234 | 1.5439 | 1.2331 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp49xXNDC1TqSMzNDtwwBTW8S9SF2o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1349347 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.8682 |
| Maximum Balance Rank | 122479 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 542312 (09/20/2018 23:04) |
| Last Seen Block | 595140 (09/16/2019 13:25) |
| Account Age (Blocks) | 326414 |
| Account Age Rank | 3005853 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 2.7536 |
| Deposits From External Accounts Rank | 71321 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0234 |
| Deposits From BitMEX Accounts Rank | 534419 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 1.5439 |
| Withdrawls To External Accounts Rank | 56629 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2331 |
| Withdrawls To BitMEX Accounts Rank | 251740 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93184 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64388 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31992 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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