3BMEXHrsYkAvhHp31vKKVSLkCmAvsVG9Gj3BMEXHrsYkAvhHp31vKKVSLkCmAvsVG9Gj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHrsYkAvhHp31vKKVSLkCmAvsVG9Gj | -1 (1) | 0.0000 | 0.4728 | 0.5466 | 0.0000 | 0.0739 | 0.4727 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHrsYkAvhHp31vKKVSLkCmAvsVG9Gj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1678598 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.4728 |
| Maximum Balance Rank | 174415 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 511177 (02/27/2018 15:41) |
| Last Seen Block | 561362 (02/03/2019 13:52) |
| Account Age (Blocks) | 354406 |
| Account Age Rank | 1649036 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.5466 |
| Deposits From External Accounts Rank | 186992 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981339 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0739 |
| Withdrawls To External Accounts Rank | 215600 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4727 |
| Withdrawls To BitMEX Accounts Rank | 508889 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56554 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253748 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1999947 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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