3BMEXz9sZTnbGMV9zJTfutaxyT9BwR5T1L3BMEXz9sZTnbGMV9zJTfutaxyT9BwR5T1L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz9sZTnbGMV9zJTfutaxyT9BwR5T1L | -1 (1) | 0.0000 | 1.2627 | 1.1492 | 1.7596 | 0.4564 | 2.4524 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz9sZTnbGMV9zJTfutaxyT9BwR5T1L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3723174 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 1.2627 |
| Maximum Balance Rank | 88752 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 561040 (02/01/2019 10:02) |
| Last Seen Block | 602478 (11/05/2019 17:21) |
| Account Age (Blocks) | 307686 |
| Account Age Rank | 3688220 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 1.1492 |
| Deposits From External Accounts Rank | 124325 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.7596 |
| Deposits From BitMEX Accounts Rank | 88518 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.4564 |
| Withdrawls To External Accounts Rank | 111052 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4524 |
| Withdrawls To BitMEX Accounts Rank | 151698 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208734 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102956 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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