3BMEXHm1uzPGLgcwMBP7mSLvjgnHnsdnUV3BMEXHm1uzPGLgcwMBP7mSLvjgnHnsdnUV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHm1uzPGLgcwMBP7mSLvjgnHnsdnUV | -1 (1) | 0.0000 | 0.5993 | 1.0482 | 0.0000 | 0.4492 | 0.5990 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHm1uzPGLgcwMBP7mSLvjgnHnsdnUV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1576558 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.5993 |
| Maximum Balance Rank | 150041 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 508731 (02/11/2018 22:49) |
| Last Seen Block | 558225 (01/12/2019 13:22) |
| Account Age (Blocks) | 359995 |
| Account Age Rank | 1549930 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 1.0482 |
| Deposits From External Accounts Rank | 131449 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933201 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.4492 |
| Withdrawls To External Accounts Rank | 111978 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5990 |
| Withdrawls To BitMEX Accounts Rank | 430335 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107505 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107743 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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