3BMEXAPb88NCSr6wFy4BdvK2FSnPmzEnes3BMEXAPb88NCSr6wFy4BdvK2FSnPmzEnes| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAPb88NCSr6wFy4BdvK2FSnPmzEnes | -1 (1) | 0.0000 | 1.4226 | 4.5918 | 0.0276 | 0.8449 | 3.7745 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAPb88NCSr6wFy4BdvK2FSnPmzEnes |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2359147 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 1.4226 |
| Maximum Balance Rank | 82054 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 529888 (06/30/2018 12:39) |
| Last Seen Block | 558920 (01/17/2019 16:16) |
| Account Age (Blocks) | 338838 |
| Account Age Rank | 2491429 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 4.5918 |
| Deposits From External Accounts Rank | 49072 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0276 |
| Deposits From BitMEX Accounts Rank | 517218 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.8449 |
| Withdrawls To External Accounts Rank | 81625 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7745 |
| Withdrawls To BitMEX Accounts Rank | 108396 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71671 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59438 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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