3BMEXMNivD8xLu4b8YJvUEbjbVzHZUcR6x3BMEXMNivD8xLu4b8YJvUEbjbVzHZUcR6x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMNivD8xLu4b8YJvUEbjbVzHZUcR6x | -1 (1) | 0.0000 | 1.0129 | 2.6041 | 0.0000 | 1.5008 | 1.1033 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMNivD8xLu4b8YJvUEbjbVzHZUcR6x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 550294 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 1.0129 |
| Maximum Balance Rank | 104603 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 489885 (10/15/2017 03:35) |
| Last Seen Block | 610010 (12/27/2019 13:28) |
| Account Age (Blocks) | 378841 |
| Account Age Rank | 539264 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 2.6041 |
| Deposits From External Accounts Rank | 73840 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884097 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5008 |
| Withdrawls To External Accounts Rank | 57888 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1033 |
| Withdrawls To BitMEX Accounts Rank | 270298 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42945 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46691 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181153 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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