3BMEXz1F3nYD4yJ7ygoGMMiTWs777QwW1f3BMEXz1F3nYD4yJ7ygoGMMiTWs777QwW1f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz1F3nYD4yJ7ygoGMMiTWs777QwW1f | -1 (1) | 0.0000 | 0.3437 | 1.0202 | 0.0135 | 0.1465 | 0.8872 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz1F3nYD4yJ7ygoGMMiTWs777QwW1f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3727036 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.3437 |
| Maximum Balance Rank | 203954 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 561222 (02/02/2019 14:16) |
| Last Seen Block | 597549 (10/02/2019 13:19) |
| Account Age (Blocks) | 307504 |
| Account Age Rank | 3692281 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 1.0202 |
| Deposits From External Accounts Rank | 133540 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0135 |
| Deposits From BitMEX Accounts Rank | 592587 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.1465 |
| Withdrawls To External Accounts Rank | 174450 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8872 |
| Withdrawls To BitMEX Accounts Rank | 343829 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150436 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139531 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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