3BMEXKEJjpqsGH1FgFDp9qs7JbWC8UHRs63BMEXKEJjpqsGH1FgFDp9qs7JbWC8UHRs6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKEJjpqsGH1FgFDp9qs7JbWC8UHRs6 | -1 (1) | 0.0000 | 0.8088 | 2.3997 | 0.0000 | 0.5744 | 1.8253 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKEJjpqsGH1FgFDp9qs7JbWC8UHRs6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3486242 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.8088 |
| Maximum Balance Rank | 126936 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 553642 (12/13/2018 11:51) |
| Last Seen Block | 559329 (01/20/2019 13:46) |
| Account Age (Blocks) | 300715 |
| Account Age Rank | 3448259 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 2.3997 |
| Deposits From External Accounts Rank | 78197 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882436 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.5744 |
| Withdrawls To External Accounts Rank | 98355 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8253 |
| Withdrawls To BitMEX Accounts Rank | 194333 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127139 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108630 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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