3BMEXzvbm84ffLcTK8iU1mL1MFB3aYitiZ3BMEXzvbm84ffLcTK8iU1mL1MFB3aYitiZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzvbm84ffLcTK8iU1mL1MFB3aYitiZ | -1 (1) | 0.0000 | 0.7970 | 1.5275 | 0.0000 | 1.1880 | 0.3394 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzvbm84ffLcTK8iU1mL1MFB3aYitiZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1510937 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.7970 |
| Maximum Balance Rank | 128618 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 507608 (02/04/2018 15:30) |
| Last Seen Block | 581925 (06/22/2019 22:15) |
| Account Age (Blocks) | 361118 |
| Account Age Rank | 1485896 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 1.5275 |
| Deposits From External Accounts Rank | 105130 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910598 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1880 |
| Withdrawls To External Accounts Rank | 65946 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3394 |
| Withdrawls To BitMEX Accounts Rank | 603805 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 258 |
| Number of Deposits from External Accounts Rank | 11878 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120001 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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