3BMEXzT1jv7xbaM79mzSo1L5XQ4Y3iCRyh3BMEXzT1jv7xbaM79mzSo1L5XQ4Y3iCRyh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzT1jv7xbaM79mzSo1L5XQ4Y3iCRyh | -1 (1) | 0.0000 | 0.9205 | 1.1394 | 0.0000 | 0.7906 | 0.3488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzT1jv7xbaM79mzSo1L5XQ4Y3iCRyh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1439372 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.9205 |
| Maximum Balance Rank | 118365 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 505917 (01/24/2018 18:34) |
| Last Seen Block | 581927 (06/22/2019 22:32) |
| Account Age (Blocks) | 362809 |
| Account Age Rank | 1415508 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 1.1394 |
| Deposits From External Accounts Rank | 124999 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927591 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7906 |
| Withdrawls To External Accounts Rank | 84432 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3488 |
| Withdrawls To BitMEX Accounts Rank | 596109 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111331 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144414 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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