3BMEXzbFDD9d1jaDjVwLpyZSR9h1YL48QM3BMEXzbFDD9d1jaDjVwLpyZSR9h1YL48QM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzbFDD9d1jaDjVwLpyZSR9h1YL48QM | -1 (1) | 0.0000 | 0.8758 | 1.0279 | 0.0000 | 0.7021 | 0.3258 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzbFDD9d1jaDjVwLpyZSR9h1YL48QM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2924849 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.8758 |
| Maximum Balance Rank | 121897 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 539545 (09/01/2018 21:12) |
| Last Seen Block | 560920 (01/31/2019 14:49) |
| Account Age (Blocks) | 326038 |
| Account Age Rank | 2879321 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 1.0279 |
| Deposits From External Accounts Rank | 132932 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933945 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7021 |
| Withdrawls To External Accounts Rank | 89353 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3258 |
| Withdrawls To BitMEX Accounts Rank | 615754 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167121 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175522 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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