3BMEXTmpeJZx3GV32DtZsWcLjJqZkg7NdV3BMEXTmpeJZx3GV32DtZsWcLjJqZkg7NdV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTmpeJZx3GV32DtZsWcLjJqZkg7NdV | -1 (1) | 0.0000 | 1.0543 | 1.9535 | 0.0000 | 1.1640 | 0.7895 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTmpeJZx3GV32DtZsWcLjJqZkg7NdV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2599931 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 1.0543 |
| Maximum Balance Rank | 101065 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 531943 (07/14/2018 22:14) |
| Last Seen Block | 564760 (02/26/2019 16:05) |
| Account Age (Blocks) | 336783 |
| Account Age Rank | 2557379 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 1.9535 |
| Deposits From External Accounts Rank | 90990 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898556 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1640 |
| Withdrawls To External Accounts Rank | 66629 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7895 |
| Withdrawls To BitMEX Accounts Rank | 368096 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84603 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56083 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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