3BMEXHXMVihVdvJvataiT9cNjUYFp9YdZL3BMEXHXMVihVdvJvataiT9cNjUYFp9YdZL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHXMVihVdvJvataiT9cNjUYFp9YdZL | -1 (1) | 0.0000 | 1.6098 | 1.6098 | 0.0000 | 0.8011 | 0.8087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHXMVihVdvJvataiT9cNjUYFp9YdZL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1361965 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 1.6098 |
| Maximum Balance Rank | 74968 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 504287 (01/15/2018 07:23) |
| Last Seen Block | 556692 (01/02/2019 13:36) |
| Account Age (Blocks) | 350070 |
| Account Age Rank | 1338577 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 1.6098 |
| Deposits From External Accounts Rank | 101905 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902521 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8011 |
| Withdrawls To External Accounts Rank | 83787 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8087 |
| Withdrawls To BitMEX Accounts Rank | 361684 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122887 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258094 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2003657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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