3BMEXKhiNNiEsE4N13J76DpGegeyB2iE1p3BMEXKhiNNiEsE4N13J76DpGegeyB2iE1p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKhiNNiEsE4N13J76DpGegeyB2iE1p | -1 (1) | 0.0000 | 1.4367 | 1.5553 | 0.0000 | 0.9514 | 0.6039 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKhiNNiEsE4N13J76DpGegeyB2iE1p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 101901 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 1.4367 |
| Maximum Balance Rank | 81547 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 469006 (05/31/2017 07:04) |
| Last Seen Block | 557931 (01/10/2019 13:55) |
| Account Age (Blocks) | 396577 |
| Account Age Rank | 96047 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 1.5553 |
| Deposits From External Accounts Rank | 104044 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909135 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9514 |
| Withdrawls To External Accounts Rank | 76848 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6039 |
| Withdrawls To BitMEX Accounts Rank | 426359 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 238 |
| Number of Deposits from External Accounts Rank | 13480 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165555 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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