3BMEXH9ELmyy7LhNtk1K7VYdJdrfnh88fW3BMEXH9ELmyy7LhNtk1K7VYdJdrfnh88fW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH9ELmyy7LhNtk1K7VYdJdrfnh88fW | -1 (1) | 0.0000 | 1.6498 | 3.8876 | 0.0000 | 3.4396 | 0.4480 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH9ELmyy7LhNtk1K7VYdJdrfnh88fW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1504251 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 1.6498 |
| Maximum Balance Rank | 73970 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 507431 (02/03/2018 13:01) |
| Last Seen Block | 558921 (01/17/2019 16:17) |
| Account Age (Blocks) | 361295 |
| Account Age Rank | 1479237 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 3.8876 |
| Deposits From External Accounts Rank | 55656 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869055 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.4396 |
| Withdrawls To External Accounts Rank | 34414 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4480 |
| Withdrawls To BitMEX Accounts Rank | 523435 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48704 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55357 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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