3BMEXJULX4p26kwxduKsMu4THqeaQv6k7W3BMEXJULX4p26kwxduKsMu4THqeaQv6k7W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJULX4p26kwxduKsMu4THqeaQv6k7W | -1 (1) | 0.0000 | 1.7959 | 1.7959 | 0.0000 | 0.9371 | 0.8588 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJULX4p26kwxduKsMu4THqeaQv6k7W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 769963 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 1.7959 |
| Maximum Balance Rank | 70222 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 495259 (11/20/2017 14:49) |
| Last Seen Block | 556530 (01/01/2019 13:08) |
| Account Age (Blocks) | 373467 |
| Account Age Rank | 751970 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 1.7959 |
| Deposits From External Accounts Rank | 95740 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902598 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9371 |
| Withdrawls To External Accounts Rank | 77399 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8588 |
| Withdrawls To BitMEX Accounts Rank | 350108 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174458 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176347 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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