3BMEXpBobiH2Rw1eWzhjyspBkaNRTcq8Nk3BMEXpBobiH2Rw1eWzhjyspBkaNRTcq8Nk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpBobiH2Rw1eWzhjyspBkaNRTcq8Nk | -1 (1) | 0.0000 | 0.6601 | 0.6601 | 0.0000 | 0.0001 | 0.6600 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpBobiH2Rw1eWzhjyspBkaNRTcq8Nk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3130988 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 0.6601 |
| Maximum Balance Rank | 141740 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 544491 (10/05/2018 12:05) |
| Last Seen Block | 557458 (01/07/2019 15:25) |
| Account Age (Blocks) | 321092 |
| Account Age Rank | 3086938 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.6601 |
| Deposits From External Accounts Rank | 171403 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967620 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 525204 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6600 |
| Withdrawls To BitMEX Accounts Rank | 407276 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318288 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1102794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 491964 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2118979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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