3BMEXp9mkx2HaUWZdBfMRMXcT7j9qoNHE73BMEXp9mkx2HaUWZdBfMRMXcT7j9qoNHE7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp9mkx2HaUWZdBfMRMXcT7j9qoNHE7 | -1 (1) | 0.0000 | 0.9495 | 1.3556 | 0.0000 | 0.2892 | 1.0664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp9mkx2HaUWZdBfMRMXcT7j9qoNHE7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1832659 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.9495 |
| Maximum Balance Rank | 116356 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 513947 (03/17/2018 13:02) |
| Last Seen Block | 593566 (09/06/2019 18:34) |
| Account Age (Blocks) | 351636 |
| Account Age Rank | 1798434 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 1.3556 |
| Deposits From External Accounts Rank | 113019 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916819 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2892 |
| Withdrawls To External Accounts Rank | 135681 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0664 |
| Withdrawls To BitMEX Accounts Rank | 277131 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195693 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991928 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213221 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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