3BMEX4kSfEqSiMUiWmiQpjtuYwPkjxREb83BMEX4kSfEqSiMUiWmiQpjtuYwPkjxREb8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4kSfEqSiMUiWmiQpjtuYwPkjxREb8 | -1 (1) | 0.0000 | 1.6092 | 2.1232 | 0.0000 | 1.6104 | 0.5127 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4kSfEqSiMUiWmiQpjtuYwPkjxREb8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 448902 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 1.6092 |
| Maximum Balance Rank | 75069 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 486073 (09/19/2017 20:52) |
| Last Seen Block | 558787 (01/16/2019 16:24) |
| Account Age (Blocks) | 382653 |
| Account Age Rank | 439622 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 2.1232 |
| Deposits From External Accounts Rank | 84510 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892985 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6104 |
| Withdrawls To External Accounts Rank | 55325 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5127 |
| Withdrawls To BitMEX Accounts Rank | 467648 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34882 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92694 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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