3BMEXDX6UCfC9GFG8p2BekeCx8cXtg8RPj3BMEXDX6UCfC9GFG8p2BekeCx8cXtg8RPj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDX6UCfC9GFG8p2BekeCx8cXtg8RPj | -1 (1) | 0.0000 | 1.4498 | 1.5944 | 0.0000 | 1.4269 | 0.1675 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDX6UCfC9GFG8p2BekeCx8cXtg8RPj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1949814 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 1.4498 |
| Maximum Balance Rank | 81101 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 516142 (04/01/2018 14:47) |
| Last Seen Block | 564084 (02/22/2019 01:31) |
| Account Age (Blocks) | 349441 |
| Account Age Rank | 1912507 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 1.5944 |
| Deposits From External Accounts Rank | 102578 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907894 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4269 |
| Withdrawls To External Accounts Rank | 59490 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1675 |
| Withdrawls To BitMEX Accounts Rank | 880461 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 294411 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1080846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 285373 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2026432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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