3BMEXVCagE2Z3RvDzWhTD5dKeJNKKFjAeB3BMEXVCagE2Z3RvDzWhTD5dKeJNKKFjAeB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVCagE2Z3RvDzWhTD5dKeJNKKFjAeB | -1 (1) | 0.0183 | 1.1915 | 0.9258 | 0.4850 | 0.0011 | 1.3914 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVCagE2Z3RvDzWhTD5dKeJNKKFjAeB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0183 |
| Current Balance Rank | 105776 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 1.1915 |
| Maximum Balance Rank | 91974 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 540966 (09/11/2018 16:36) |
| Last Seen Block | 556249 (12/30/2018 17:00) |
| Account Age (Blocks) | 240730 |
| Account Age Rank | 2950097 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 0.9258 |
| Deposits From External Accounts Rank | 145103 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4850 |
| Deposits From BitMEX Accounts Rank | 183702 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 324885 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3914 |
| Withdrawls To BitMEX Accounts Rank | 230984 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284301 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 280573 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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