3BMEXGLiFMa3mE5Bh45vAcgnk3Kx6rQv9m3BMEXGLiFMa3mE5Bh45vAcgnk3Kx6rQv9m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGLiFMa3mE5Bh45vAcgnk3Kx6rQv9m | -1 (1) | 0.0000 | 0.7787 | 2.1189 | 0.2300 | 2.0160 | 0.3330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGLiFMa3mE5Bh45vAcgnk3Kx6rQv9m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 346134 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 0.7787 |
| Maximum Balance Rank | 130008 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 483184 (09/02/2017 19:18) |
| Last Seen Block | 560795 (01/30/2019 17:22) |
| Account Age (Blocks) | 385542 |
| Account Age Rank | 338193 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 2.1189 |
| Deposits From External Accounts Rank | 84636 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2300 |
| Deposits From BitMEX Accounts Rank | 253603 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 2.0160 |
| Withdrawls To External Accounts Rank | 47966 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3330 |
| Withdrawls To BitMEX Accounts Rank | 609246 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24787 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49447 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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