3BMEXRx9NNUpLD8vxEdjWzogVKxhq6tYe43BMEXRx9NNUpLD8vxEdjWzogVKxhq6tYe4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRx9NNUpLD8vxEdjWzogVKxhq6tYe4 | -1 (1) | 0.0000 | 1.4985 | 1.4985 | 0.0000 | 0.7446 | 0.7540 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRx9NNUpLD8vxEdjWzogVKxhq6tYe4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2072883 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 1.4985 |
| Maximum Balance Rank | 79395 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 519120 (04/20/2018 14:11) |
| Last Seen Block | 556987 (01/04/2019 13:36) |
| Account Age (Blocks) | 335237 |
| Account Age Rank | 2035093 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 1.4985 |
| Deposits From External Accounts Rank | 106845 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906751 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7446 |
| Withdrawls To External Accounts Rank | 86794 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7540 |
| Withdrawls To BitMEX Accounts Rank | 377222 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118475 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257745 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2003353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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