3BMEXJikD69VDMeL1nK6G8tD2urnSz8Xi13BMEXJikD69VDMeL1nK6G8tD2urnSz8Xi1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJikD69VDMeL1nK6G8tD2urnSz8Xi1 | -1 (1) | 0.0000 | 0.4056 | 1.1444 | 0.0000 | 0.7293 | 0.4150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJikD69VDMeL1nK6G8tD2urnSz8Xi1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2804257 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.4056 |
| Maximum Balance Rank | 187512 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 536719 (08/14/2018 10:55) |
| Last Seen Block | 586974 (07/25/2019 15:12) |
| Account Age (Blocks) | 317638 |
| Account Age Rank | 2759330 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 1.1444 |
| Deposits From External Accounts Rank | 124594 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921960 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7293 |
| Withdrawls To External Accounts Rank | 87665 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4150 |
| Withdrawls To BitMEX Accounts Rank | 542586 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67224 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35282 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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