3BMEXHs4CHxt56ycRGKnHZphA6wEXFTqEw3BMEXHs4CHxt56ycRGKnHZphA6wEXFTqEw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHs4CHxt56ycRGKnHZphA6wEXFTqEw | -1 (1) | 0.0000 | 0.6525 | 1.4655 | 0.0726 | 0.0003 | 1.5378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHs4CHxt56ycRGKnHZphA6wEXFTqEw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3120151 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.6525 |
| Maximum Balance Rank | 142560 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 544118 (10/02/2018 22:09) |
| Last Seen Block | 564195 (02/22/2019 18:50) |
| Account Age (Blocks) | 324608 |
| Account Age Rank | 3075930 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 1.4655 |
| Deposits From External Accounts Rank | 108264 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0726 |
| Deposits From BitMEX Accounts Rank | 400286 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423143 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5378 |
| Withdrawls To BitMEX Accounts Rank | 216422 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261124 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244035 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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