3BMEX1eVKGkqjyTHQ9b5i36T7KfV82jCgr3BMEX1eVKGkqjyTHQ9b5i36T7KfV82jCgr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1eVKGkqjyTHQ9b5i36T7KfV82jCgr | -1 (1) | 0.0000 | 1.2515 | 1.8469 | 0.0000 | 1.3948 | 0.4521 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1eVKGkqjyTHQ9b5i36T7KfV82jCgr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 85795 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 1.2515 |
| Maximum Balance Rank | 89205 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 464629 (05/03/2017 09:51) |
| Last Seen Block | 559615 (01/22/2019 14:47) |
| Account Age (Blocks) | 400954 |
| Account Age Rank | 80552 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 1.8469 |
| Deposits From External Accounts Rank | 94093 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900672 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3948 |
| Withdrawls To External Accounts Rank | 60319 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4521 |
| Withdrawls To BitMEX Accounts Rank | 520239 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123444 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95848 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938683 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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