3BMEXz7FFsrZxnscZPccBhVFxi5hGEhKNd3BMEXz7FFsrZxnscZPccBhVFxi5hGEhKNd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz7FFsrZxnscZPccBhVFxi5hGEhKNd | -1 (1) | 0.0000 | 0.9846 | 1.6351 | 0.0000 | 1.2034 | 0.4318 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz7FFsrZxnscZPccBhVFxi5hGEhKNd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 125749 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 0.9846 |
| Maximum Balance Rank | 114095 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 471351 (06/15/2017 07:04) |
| Last Seen Block | 579523 (06/06/2019 13:31) |
| Account Age (Blocks) | 397375 |
| Account Age Rank | 120031 |
| Account Age Percentile | Top 1.7 % |
| Deposits From External Accounts (BTC) | 1.6351 |
| Deposits From External Accounts Rank | 101072 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907116 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2034 |
| Withdrawls To External Accounts Rank | 65362 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4318 |
| Withdrawls To BitMEX Accounts Rank | 532579 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 428 |
| Number of Deposits from External Accounts Rank | 5572 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73242 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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