3BMEXJDaTYX7eX2hGJ8wzBwZtPbzFjHvra3BMEXJDaTYX7eX2hGJ8wzBwZtPbzFjHvra| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJDaTYX7eX2hGJ8wzBwZtPbzFjHvra | -1 (1) | 0.0000 | 1.4985 | 1.4985 | 0.0000 | 0.7538 | 0.7447 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJDaTYX7eX2hGJ8wzBwZtPbzFjHvra |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 774716 |
| Current Blanace Percentile | Top 10.7 % |
| Maximum Balance (BTC) | 1.4985 |
| Maximum Balance Rank | 79452 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 495357 (11/21/2017 03:30) |
| Last Seen Block | 556987 (01/04/2019 13:36) |
| Account Age (Blocks) | 370226 |
| Account Age Rank | 756660 |
| Account Age Percentile | Top 10.5 % |
| Deposits From External Accounts (BTC) | 1.4985 |
| Deposits From External Accounts Rank | 106873 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911560 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7538 |
| Withdrawls To External Accounts Rank | 86250 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7447 |
| Withdrawls To BitMEX Accounts Rank | 380612 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144285 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173237 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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