3BMEXJhgLuHTvL6NSVs6Fa7T5gJW5Zxena3BMEXJhgLuHTvL6NSVs6Fa7T5gJW5Zxena| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJhgLuHTvL6NSVs6Fa7T5gJW5Zxena | -1 (1) | 0.0124 | 0.1514 | 1.1740 | 0.0000 | 1.0996 | 0.0620 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJhgLuHTvL6NSVs6Fa7T5gJW5Zxena |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0124 |
| Current Balance Rank | 30976 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.1514 |
| Maximum Balance Rank | 296836 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 520884 (05/02/2018 12:36) |
| Last Seen Block | 602046 (11/02/2019 13:29) |
| Account Age (Blocks) | 294805 |
| Account Age Rank | 2122041 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 1.1740 |
| Deposits From External Accounts Rank | 122746 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897146 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0996 |
| Withdrawls To External Accounts Rank | 68372 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0620 |
| Withdrawls To BitMEX Accounts Rank | 1417863 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29179 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 820674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4718 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 615236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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