3BMEXUEzNx4WJdhXpwCfh3eEBJXprVnvi73BMEXUEzNx4WJdhXpwCfh3eEBJXprVnvi7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUEzNx4WJdhXpwCfh3eEBJXprVnvi7 | -1 (1) | 0.0000 | 1.7431 | 0.3629 | 1.6011 | 0.1153 | 1.8487 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUEzNx4WJdhXpwCfh3eEBJXprVnvi7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2690037 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 1.7431 |
| Maximum Balance Rank | 71487 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 540798 (09/10/2018 13:04) |
| Last Seen Block | 609713 (12/25/2019 13:40) |
| Account Age (Blocks) | 327928 |
| Account Age Rank | 2942895 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.3629 |
| Deposits From External Accounts Rank | 226190 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.6011 |
| Deposits From BitMEX Accounts Rank | 92415 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.1153 |
| Withdrawls To External Accounts Rank | 187257 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8487 |
| Withdrawls To BitMEX Accounts Rank | 192917 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113956 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138416 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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