3BMEXKuBehjENEWxmAPCA19JVjQGNqw9EJ3BMEXKuBehjENEWxmAPCA19JVjQGNqw9EJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKuBehjENEWxmAPCA19JVjQGNqw9EJ | -1 (1) | 0.0000 | 1.4036 | 6.0115 | 0.0000 | 5.0897 | 0.9218 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKuBehjENEWxmAPCA19JVjQGNqw9EJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2376721 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 1.4036 |
| Maximum Balance Rank | 82784 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 525773 (06/03/2018 12:25) |
| Last Seen Block | 553147 (12/09/2018 14:42) |
| Account Age (Blocks) | 342953 |
| Account Age Rank | 2336153 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 6.0115 |
| Deposits From External Accounts Rank | 39590 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855944 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.0897 |
| Withdrawls To External Accounts Rank | 26488 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9218 |
| Withdrawls To BitMEX Accounts Rank | 334890 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44074 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19805 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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