3BMEXqtN2uvodcU6mU9mgyquiDRjAzcQ7x3BMEXqtN2uvodcU6mU9mgyquiDRjAzcQ7x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqtN2uvodcU6mU9mgyquiDRjAzcQ7x | -1 (1) | 0.0000 | 0.6103 | 1.2872 | 0.0000 | 0.9770 | 0.3102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqtN2uvodcU6mU9mgyquiDRjAzcQ7x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 730333 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 0.6103 |
| Maximum Balance Rank | 147641 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 494415 (11/15/2017 04:12) |
| Last Seen Block | 583499 (07/02/2019 19:29) |
| Account Age (Blocks) | 374311 |
| Account Age Rank | 713672 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 1.2872 |
| Deposits From External Accounts Rank | 116421 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920248 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9770 |
| Withdrawls To External Accounts Rank | 75850 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3102 |
| Withdrawls To BitMEX Accounts Rank | 630251 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84903 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61576 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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