3BMEXVhrxj3mkAEtNqkW8UjBUPHVZ4DCeR3BMEXVhrxj3mkAEtNqkW8UjBUPHVZ4DCeR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVhrxj3mkAEtNqkW8UjBUPHVZ4DCeR | -1 (1) | 0.0000 | 1.7042 | 3.8765 | 0.0714 | 0.9437 | 3.0042 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVhrxj3mkAEtNqkW8UjBUPHVZ4DCeR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2122159 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 1.7042 |
| Maximum Balance Rank | 72324 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 520125 (04/27/2018 11:01) |
| Last Seen Block | 589641 (08/11/2019 14:18) |
| Account Age (Blocks) | 334232 |
| Account Age Rank | 2090993 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 3.8765 |
| Deposits From External Accounts Rank | 55746 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0714 |
| Deposits From BitMEX Accounts Rank | 401603 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.9437 |
| Withdrawls To External Accounts Rank | 77093 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0042 |
| Withdrawls To BitMEX Accounts Rank | 126939 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78982 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59417 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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