3BMEXs1hzxX6mdGzZyD3HHArZH8jWt48GL3BMEXs1hzxX6mdGzZyD3HHArZH8jWt48GL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs1hzxX6mdGzZyD3HHArZH8jWt48GL | -1 (1) | 0.0000 | 0.9871 | 1.7185 | 0.0000 | 1.2590 | 0.4595 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs1hzxX6mdGzZyD3HHArZH8jWt48GL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 415353 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 0.9871 |
| Maximum Balance Rank | 113776 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 481913 (08/24/2017 23:46) |
| Last Seen Block | 559615 (01/22/2019 14:47) |
| Account Age (Blocks) | 337553 |
| Account Age Rank | 309865 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 1.7185 |
| Deposits From External Accounts Rank | 98031 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878562 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2590 |
| Withdrawls To External Accounts Rank | 63629 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4595 |
| Withdrawls To BitMEX Accounts Rank | 515642 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 416 |
| Number of Deposits from External Accounts Rank | 5851 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 803328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72002 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1914732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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