3BMEXGN1mck1J9vk7UBmLYajBnhKMG2gRs3BMEXGN1mck1J9vk7UBmLYajBnhKMG2gRs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGN1mck1J9vk7UBmLYajBnhKMG2gRs | -1 (1) | 0.0000 | 1.4419 | 1.9569 | 0.1028 | 0.6603 | 1.3993 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGN1mck1J9vk7UBmLYajBnhKMG2gRs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 694837 |
| Current Blanace Percentile | Top 9.6 % |
| Maximum Balance (BTC) | 1.4419 |
| Maximum Balance Rank | 81323 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 516571 (04/04/2018 09:41) |
| Last Seen Block | 557160 (01/05/2019 13:26) |
| Account Age (Blocks) | 337786 |
| Account Age Rank | 1932274 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 1.9569 |
| Deposits From External Accounts Rank | 90862 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1028 |
| Deposits From BitMEX Accounts Rank | 345829 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.6603 |
| Withdrawls To External Accounts Rank | 91984 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3993 |
| Withdrawls To BitMEX Accounts Rank | 232537 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173658 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201418 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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