3BMEXTop1HVr7m3uQzKmotZpo2tV6ncdv13BMEXTop1HVr7m3uQzKmotZpo2tV6ncdv1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTop1HVr7m3uQzKmotZpo2tV6ncdv1 | -1 (1) | 0.0000 | 1.6622 | 2.7675 | 0.3565 | 2.0600 | 1.0639 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTop1HVr7m3uQzKmotZpo2tV6ncdv1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1303702 |
| Current Blanace Percentile | Top 18.0 % |
| Maximum Balance (BTC) | 1.6622 |
| Maximum Balance Rank | 73648 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 502812 (01/06/2018 08:07) |
| Last Seen Block | 549527 (11/10/2018 17:12) |
| Account Age (Blocks) | 365914 |
| Account Age Rank | 1280372 |
| Account Age Percentile | Top 17.7 % |
| Deposits From External Accounts (BTC) | 2.7675 |
| Deposits From External Accounts Rank | 71121 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.3565 |
| Deposits From BitMEX Accounts Rank | 210137 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 2.0600 |
| Withdrawls To External Accounts Rank | 47350 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0639 |
| Withdrawls To BitMEX Accounts Rank | 277575 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101075 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59138 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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