3BMEXs4u1YDmN8woUUJZpcgovZEDZVK7rY3BMEXs4u1YDmN8woUUJZpcgovZEDZVK7rY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs4u1YDmN8woUUJZpcgovZEDZVK7rY | -1 (1) | 0.0000 | 0.8912 | 2.0636 | 0.0000 | 1.8429 | 0.2207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs4u1YDmN8woUUJZpcgovZEDZVK7rY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 51434 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.8912 |
| Maximum Balance Rank | 120759 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 446586 (01/04/2017 14:05) |
| Last Seen Block | 562598 (02/11/2019 13:36) |
| Account Age (Blocks) | 418997 |
| Account Age Rank | 48202 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 2.0636 |
| Deposits From External Accounts Rank | 86101 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893783 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8429 |
| Withdrawls To External Accounts Rank | 51330 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2207 |
| Withdrawls To BitMEX Accounts Rank | 758006 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 191 |
| Number of Deposits from External Accounts Rank | 20655 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73619 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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