3BMEXF6NpWaFei5iJpwJfDoqzsLhXnTfd33BMEXF6NpWaFei5iJpwJfDoqzsLhXnTfd3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF6NpWaFei5iJpwJfDoqzsLhXnTfd3 | -1 (1) | 0.0000 | 1.3344 | 1.4674 | 0.0000 | 1.0172 | 0.4502 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF6NpWaFei5iJpwJfDoqzsLhXnTfd3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 697881 |
| Current Blanace Percentile | Top 9.6 % |
| Maximum Balance (BTC) | 1.3344 |
| Maximum Balance Rank | 85498 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 493941 (11/10/2017 20:02) |
| Last Seen Block | 559615 (01/22/2019 14:47) |
| Account Age (Blocks) | 374785 |
| Account Age Rank | 682328 |
| Account Age Percentile | Top 9.4 % |
| Deposits From External Accounts (BTC) | 1.4674 |
| Deposits From External Accounts Rank | 108191 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913228 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0172 |
| Withdrawls To External Accounts Rank | 71907 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4502 |
| Withdrawls To BitMEX Accounts Rank | 521296 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 425 |
| Number of Deposits from External Accounts Rank | 5649 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165021 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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