3BMEXGHFEvzrLHxcNmDjiqS9guCA5hm6tv3BMEXGHFEvzrLHxcNmDjiqS9guCA5hm6tv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGHFEvzrLHxcNmDjiqS9guCA5hm6tv | -1 (1) | 0.0000 | 0.8736 | 1.1953 | 0.0000 | 0.9293 | 0.2660 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGHFEvzrLHxcNmDjiqS9guCA5hm6tv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4169920 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 0.8736 |
| Maximum Balance Rank | 122085 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 575404 (05/10/2019 11:11) |
| Last Seen Block | 582265 (06/24/2019 19:35) |
| Account Age (Blocks) | 293322 |
| Account Age Rank | 4135241 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 1.1953 |
| Deposits From External Accounts Rank | 121648 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924758 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9293 |
| Withdrawls To External Accounts Rank | 77699 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2660 |
| Withdrawls To BitMEX Accounts Rank | 688176 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 248 |
| Number of Deposits from External Accounts Rank | 12573 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120038 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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