3BMEXFJxNZ7Tvej78cD2vkis6PrgAFRh5w3BMEXFJxNZ7Tvej78cD2vkis6PrgAFRh5w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFJxNZ7Tvej78cD2vkis6PrgAFRh5w | -1 (1) | 0.0000 | 1.5900 | 1.5900 | 0.0000 | 0.0003 | 1.5897 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFJxNZ7Tvej78cD2vkis6PrgAFRh5w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1990652 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 1.5900 |
| Maximum Balance Rank | 75779 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 517026 (04/07/2018 07:20) |
| Last Seen Block | 556838 (01/03/2019 13:38) |
| Account Age (Blocks) | 348557 |
| Account Age Rank | 1952354 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 1.5900 |
| Deposits From External Accounts Rank | 102749 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908046 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 424548 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5897 |
| Withdrawls To BitMEX Accounts Rank | 212069 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156880 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346372 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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