3BMEXGiVwoJBkEoo9iEvC4A4CcmiGJvpLv3BMEXGiVwoJBkEoo9iEvC4A4CcmiGJvpLv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGiVwoJBkEoo9iEvC4A4CcmiGJvpLv | -1 (1) | 0.0000 | 0.5793 | 3.6832 | 0.0000 | 3.5231 | 0.1601 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGiVwoJBkEoo9iEvC4A4CcmiGJvpLv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1788909 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.5793 |
| Maximum Balance Rank | 152668 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 513231 (03/12/2018 20:23) |
| Last Seen Block | 564315 (02/23/2019 13:27) |
| Account Age (Blocks) | 355495 |
| Account Age Rank | 1755783 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 3.6832 |
| Deposits From External Accounts Rank | 57754 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870759 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.5231 |
| Withdrawls To External Accounts Rank | 33802 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1601 |
| Withdrawls To BitMEX Accounts Rank | 897050 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48786 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12217 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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