3BMEXGejXwfSrRmdsGr1mxRYbViM21AapF3BMEXGejXwfSrRmdsGr1mxRYbViM21AapF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGejXwfSrRmdsGr1mxRYbViM21AapF | -1 (1) | 0.0000 | 1.1525 | 1.9572 | 0.0000 | 1.3152 | 0.6420 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGejXwfSrRmdsGr1mxRYbViM21AapF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1755960 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 1.1525 |
| Maximum Balance Rank | 94522 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 512725 (03/09/2018 10:57) |
| Last Seen Block | 558785 (01/16/2019 16:03) |
| Account Age (Blocks) | 352858 |
| Account Age Rank | 1724065 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 1.9572 |
| Deposits From External Accounts Rank | 90876 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897934 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3152 |
| Withdrawls To External Accounts Rank | 62190 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6420 |
| Withdrawls To BitMEX Accounts Rank | 413289 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150792 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86459 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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