3BMEXvSJLs1gdFB2sBgy8LbF4DzQTZEE5s3BMEXvSJLs1gdFB2sBgy8LbF4DzQTZEE5s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvSJLs1gdFB2sBgy8LbF4DzQTZEE5s | -1 (1) | 0.0000 | 0.6214 | 0.8819 | 0.0000 | 0.7809 | 0.1010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvSJLs1gdFB2sBgy8LbF4DzQTZEE5s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2540662 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.6214 |
| Maximum Balance Rank | 146210 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 530174 (07/02/2018 09:34) |
| Last Seen Block | 610467 (12/30/2019 13:10) |
| Account Age (Blocks) | 338552 |
| Account Age Rank | 2498225 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.8819 |
| Deposits From External Accounts Rank | 149445 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949018 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7809 |
| Withdrawls To External Accounts Rank | 84888 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1010 |
| Withdrawls To BitMEX Accounts Rank | 1120414 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215971 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101140 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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