3BMEX1izexHJvJXotFH6fePqxojQZ4HjBM3BMEX1izexHJvJXotFH6fePqxojQZ4HjBM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1izexHJvJXotFH6fePqxojQZ4HjBM | -1 (1) | 0.0000 | 0.6679 | 0.7682 | 0.0000 | 0.2014 | 0.5668 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1izexHJvJXotFH6fePqxojQZ4HjBM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 736487 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 0.6679 |
| Maximum Balance Rank | 140954 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 494540 (11/16/2017 00:05) |
| Last Seen Block | 558358 (01/13/2019 13:45) |
| Account Age (Blocks) | 374186 |
| Account Age Rank | 719608 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 0.7682 |
| Deposits From External Accounts Rank | 159650 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957874 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2014 |
| Withdrawls To External Accounts Rank | 155469 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5668 |
| Withdrawls To BitMEX Accounts Rank | 442980 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 407 |
| Number of Deposits from External Accounts Rank | 6150 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829561 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165059 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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