3BMEXHenHknjtaDSy6rXsGdtUS65K5wv9r3BMEXHenHknjtaDSy6rXsGdtUS65K5wv9r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHenHknjtaDSy6rXsGdtUS65K5wv9r | -1 (1) | 0.0000 | 1.1995 | 1.1995 | 0.0000 | 0.0001 | 1.1994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHenHknjtaDSy6rXsGdtUS65K5wv9r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 794970 |
| Current Blanace Percentile | Top 11.0 % |
| Maximum Balance (BTC) | 1.1995 |
| Maximum Balance Rank | 92183 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 495751 (11/23/2017 15:04) |
| Last Seen Block | 549416 (11/09/2018 18:05) |
| Account Age (Blocks) | 372975 |
| Account Age Rank | 776755 |
| Account Age Percentile | Top 10.7 % |
| Deposits From External Accounts (BTC) | 1.1995 |
| Deposits From External Accounts Rank | 121330 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924487 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 516129 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1994 |
| Withdrawls To BitMEX Accounts Rank | 256499 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183966 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 472113 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2099013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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