3BMEXBeCPg4du91Z7yxr5PatLfKnhvCG1G3BMEXBeCPg4du91Z7yxr5PatLfKnhvCG1G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBeCPg4du91Z7yxr5PatLfKnhvCG1G | -1 (1) | 0.0000 | 1.2534 | 2.5966 | 0.0000 | 2.1106 | 0.4860 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBeCPg4du91Z7yxr5PatLfKnhvCG1G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1994456 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 1.2534 |
| Maximum Balance Rank | 89152 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 517142 (04/08/2018 00:11) |
| Last Seen Block | 558921 (01/17/2019 16:17) |
| Account Age (Blocks) | 351584 |
| Account Age Rank | 1956056 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 2.5966 |
| Deposits From External Accounts Rank | 74018 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884246 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1106 |
| Withdrawls To External Accounts Rank | 46675 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4860 |
| Withdrawls To BitMEX Accounts Rank | 501572 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65088 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33024 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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