3BMEXAi1kcoJLxtewcoD6bnJ4bWkA38bjY3BMEXAi1kcoJLxtewcoD6bnJ4bWkA38bjY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAi1kcoJLxtewcoD6bnJ4bWkA38bjY | -1 (1) | 0.0000 | 0.8542 | 1.7223 | 0.0000 | 0.9764 | 0.7459 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAi1kcoJLxtewcoD6bnJ4bWkA38bjY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3498457 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.8542 |
| Maximum Balance Rank | 123456 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 553946 (12/15/2018 14:50) |
| Last Seen Block | 573620 (04/28/2019 14:02) |
| Account Age (Blocks) | 314780 |
| Account Age Rank | 3460686 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 1.7223 |
| Deposits From External Accounts Rank | 98003 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904525 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9764 |
| Withdrawls To External Accounts Rank | 75868 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7459 |
| Withdrawls To BitMEX Accounts Rank | 380329 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184768 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149385 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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