3BMEXzyLDkRnNa9wyXipbN7DnUBEpMXkQR3BMEXzyLDkRnNa9wyXipbN7DnUBEpMXkQR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzyLDkRnNa9wyXipbN7DnUBEpMXkQR | -1 (1) | 0.0000 | 0.7099 | 1.1594 | 0.0000 | 0.6682 | 0.4912 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzyLDkRnNa9wyXipbN7DnUBEpMXkQR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2728621 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.7099 |
| Maximum Balance Rank | 136196 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 535117 (08/04/2018 04:45) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 333609 |
| Account Age Rank | 2684743 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 1.1594 |
| Deposits From External Accounts Rank | 123716 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926540 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6682 |
| Withdrawls To External Accounts Rank | 91576 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4912 |
| Withdrawls To BitMEX Accounts Rank | 498317 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133337 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96466 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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