3BMEXr8aofUbtugDzUr8MdBSKoXgiTn9F93BMEXr8aofUbtugDzUr8MdBSKoXgiTn9F9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr8aofUbtugDzUr8MdBSKoXgiTn9F9 | -1 (1) | 0.0000 | 0.9572 | 1.4355 | 0.0000 | 0.9577 | 0.4778 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr8aofUbtugDzUr8MdBSKoXgiTn9F9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1138606 |
| Current Blanace Percentile | Top 15.7 % |
| Maximum Balance (BTC) | 0.9572 |
| Maximum Balance Rank | 115777 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 500151 (12/19/2017 17:36) |
| Last Seen Block | 579070 (06/03/2019 14:10) |
| Account Age (Blocks) | 365432 |
| Account Age Rank | 1116372 |
| Account Age Percentile | Top 15.4 % |
| Deposits From External Accounts (BTC) | 1.4355 |
| Deposits From External Accounts Rank | 109481 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913798 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9577 |
| Withdrawls To External Accounts Rank | 76581 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4778 |
| Withdrawls To BitMEX Accounts Rank | 506218 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227060 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133482 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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