3BMEXs3DLFurJbCYhzQ1tcdH2KyBqqJoYP3BMEXs3DLFurJbCYhzQ1tcdH2KyBqqJoYP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs3DLFurJbCYhzQ1tcdH2KyBqqJoYP | -1 (1) | 0.0000 | 0.9640 | 1.4290 | 0.0000 | 0.6782 | 0.7508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs3DLFurJbCYhzQ1tcdH2KyBqqJoYP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 679092 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 0.9640 |
| Maximum Balance Rank | 115392 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 493636 (11/08/2017 15:00) |
| Last Seen Block | 553555 (12/12/2018 19:43) |
| Account Age (Blocks) | 375090 |
| Account Age Rank | 664293 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 1.4290 |
| Deposits From External Accounts Rank | 109758 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914556 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6782 |
| Withdrawls To External Accounts Rank | 90986 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7508 |
| Withdrawls To BitMEX Accounts Rank | 378177 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 609 |
| Number of Deposits from External Accounts Rank | 3081 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119548 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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