3BMEXHFwJMRKdJPjpDqKZjtkrp19geqXTf3BMEXHFwJMRKdJPjpDqKZjtkrp19geqXTf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHFwJMRKdJPjpDqKZjtkrp19geqXTf | -1 (1) | 0.0000 | 0.6649 | 1.7226 | 0.0000 | 1.2951 | 0.4275 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHFwJMRKdJPjpDqKZjtkrp19geqXTf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1550534 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.6649 |
| Maximum Balance Rank | 141282 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 508095 (02/07/2018 12:27) |
| Last Seen Block | 563622 (02/18/2019 16:39) |
| Account Age (Blocks) | 360631 |
| Account Age Rank | 1524635 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 1.7226 |
| Deposits From External Accounts Rank | 97993 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904517 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2951 |
| Withdrawls To External Accounts Rank | 62871 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4275 |
| Withdrawls To BitMEX Accounts Rank | 535151 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 374 |
| Number of Deposits from External Accounts Rank | 7225 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42878 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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