3BMEXSwMAnyB6CVgTjPWA8sXZtaPMyEtUY3BMEXSwMAnyB6CVgTjPWA8sXZtaPMyEtUY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSwMAnyB6CVgTjPWA8sXZtaPMyEtUY | -1 (1) | 0.0000 | 1.1431 | 1.3741 | 0.0000 | 0.8015 | 0.5726 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSwMAnyB6CVgTjPWA8sXZtaPMyEtUY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2127751 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 1.1431 |
| Maximum Balance Rank | 95007 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 520109 (04/27/2018 08:06) |
| Last Seen Block | 558225 (01/12/2019 13:22) |
| Account Age (Blocks) | 334248 |
| Account Age Rank | 2089876 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 1.3741 |
| Deposits From External Accounts Rank | 112231 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911371 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8015 |
| Withdrawls To External Accounts Rank | 83672 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5726 |
| Withdrawls To BitMEX Accounts Rank | 440511 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86664 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169416 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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