3BMEXsXYFxj4fc87bJbPoK2UJpK3apR94B3BMEXsXYFxj4fc87bJbPoK2UJpK3apR94B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsXYFxj4fc87bJbPoK2UJpK3apR94B | -1 (1) | 0.0000 | 1.0675 | 1.0675 | 0.0000 | 0.5011 | 0.5664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsXYFxj4fc87bJbPoK2UJpK3apR94B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 828676 |
| Current Blanace Percentile | Top 11.4 % |
| Maximum Balance (BTC) | 1.0675 |
| Maximum Balance Rank | 100186 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 496352 (11/27/2017 12:24) |
| Last Seen Block | 558358 (01/13/2019 13:45) |
| Account Age (Blocks) | 372374 |
| Account Age Rank | 809753 |
| Account Age Percentile | Top 11.2 % |
| Deposits From External Accounts (BTC) | 1.0675 |
| Deposits From External Accounts Rank | 130023 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931982 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5011 |
| Withdrawls To External Accounts Rank | 105926 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5664 |
| Withdrawls To BitMEX Accounts Rank | 443099 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263986 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277555 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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