3BMEXLPKXsq3taPMZRV9PdU1AWvXneQkh43BMEXLPKXsq3taPMZRV9PdU1AWvXneQkh4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLPKXsq3taPMZRV9PdU1AWvXneQkh4 | -1 (1) | 0.0000 | 1.1654 | 6.5790 | 0.0000 | 3.5375 | 3.0415 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLPKXsq3taPMZRV9PdU1AWvXneQkh4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3537139 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 1.1654 |
| Maximum Balance Rank | 93919 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 554769 (12/21/2018 14:38) |
| Last Seen Block | 564646 (02/25/2019 22:02) |
| Account Age (Blocks) | 313957 |
| Account Age Rank | 3499824 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 6.5790 |
| Deposits From External Accounts Rank | 36965 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853842 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.5375 |
| Withdrawls To External Accounts Rank | 33707 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0415 |
| Withdrawls To BitMEX Accounts Rank | 125795 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 370 |
| Number of Deposits from External Accounts Rank | 7335 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830561 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39848 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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