3BMEXFEqgf6YXgVE4BnNWaqjcAmhV7nbyH3BMEXFEqgf6YXgVE4BnNWaqjcAmhV7nbyH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFEqgf6YXgVE4BnNWaqjcAmhV7nbyH | -1 (1) | 0.0000 | 1.4106 | 1.9536 | 0.0000 | 1.7730 | 0.1806 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFEqgf6YXgVE4BnNWaqjcAmhV7nbyH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1945685 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 1.4106 |
| Maximum Balance Rank | 82495 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 516060 (04/01/2018 03:50) |
| Last Seen Block | 563442 (02/17/2019 13:30) |
| Account Age (Blocks) | 352666 |
| Account Age Rank | 1908481 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 1.9536 |
| Deposits From External Accounts Rank | 90984 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898550 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.7730 |
| Withdrawls To External Accounts Rank | 52478 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1806 |
| Withdrawls To BitMEX Accounts Rank | 851312 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76679 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61339 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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