3BMEXLKiHjeXVugtjNLd1Y3uttxWkLpGFC3BMEXLKiHjeXVugtjNLd1Y3uttxWkLpGFC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLKiHjeXVugtjNLd1Y3uttxWkLpGFC | -1 (1) | 0.0000 | 0.6661 | 1.8814 | 0.0000 | 0.4967 | 1.3847 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLKiHjeXVugtjNLd1Y3uttxWkLpGFC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3106925 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.6661 |
| Maximum Balance Rank | 141113 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 543716 (09/30/2018 06:04) |
| Last Seen Block | 577716 (05/25/2019 13:11) |
| Account Age (Blocks) | 321867 |
| Account Age Rank | 3062401 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 1.8814 |
| Deposits From External Accounts Rank | 93069 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899797 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.4967 |
| Withdrawls To External Accounts Rank | 107122 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3847 |
| Withdrawls To BitMEX Accounts Rank | 234106 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127377 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96056 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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