3BMEXy9bjhanKe7Z5ZoHqHqgJR2mD9JFDm3BMEXy9bjhanKe7Z5ZoHqHqgJR2mD9JFDm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy9bjhanKe7Z5ZoHqHqgJR2mD9JFDm | -1 (1) | 0.0000 | 0.3379 | 0.9301 | 0.0000 | 0.7879 | 0.1422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy9bjhanKe7Z5ZoHqHqgJR2mD9JFDm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3497175 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.3379 |
| Maximum Balance Rank | 205406 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 553924 (12/15/2018 10:23) |
| Last Seen Block | 590982 (08/20/2019 16:20) |
| Account Age (Blocks) | 311659 |
| Account Age Rank | 3459255 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.9301 |
| Deposits From External Accounts Rank | 145366 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944990 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7879 |
| Withdrawls To External Accounts Rank | 84529 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1422 |
| Withdrawls To BitMEX Accounts Rank | 952145 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102062 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44447 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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