3BMEXAPK3iojLkJXkqmzHekpeAtjgpgCHZ3BMEXAPK3iojLkJXkqmzHekpeAtjgpgCHZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAPK3iojLkJXkqmzHekpeAtjgpgCHZ | -1 (1) | 0.0000 | 0.5166 | 1.1965 | 0.0000 | 0.9004 | 0.2961 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAPK3iojLkJXkqmzHekpeAtjgpgCHZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1829110 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.5166 |
| Maximum Balance Rank | 162170 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 513825 (03/16/2018 18:23) |
| Last Seen Block | 606620 (12/04/2019 14:04) |
| Account Age (Blocks) | 354901 |
| Account Age Rank | 1795030 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 1.1965 |
| Deposits From External Accounts Rank | 121575 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924701 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9004 |
| Withdrawls To External Accounts Rank | 79127 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2961 |
| Withdrawls To BitMEX Accounts Rank | 654072 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133844 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85614 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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