3BMEXVkLLmfHfgRFkpw9QmkvwxPajMqLvp3BMEXVkLLmfHfgRFkpw9QmkvwxPajMqLvp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVkLLmfHfgRFkpw9QmkvwxPajMqLvp | -1 (1) | 0.0000 | 0.9527 | 1.3288 | 1.1617 | 1.4009 | 1.0896 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVkLLmfHfgRFkpw9QmkvwxPajMqLvp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2928459 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.9527 |
| Maximum Balance Rank | 116113 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 561641 (02/05/2019 11:57) |
| Last Seen Block | 573069 (04/24/2019 19:09) |
| Account Age (Blocks) | 307085 |
| Account Age Rank | 3700148 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 1.3288 |
| Deposits From External Accounts Rank | 114237 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.1617 |
| Deposits From BitMEX Accounts Rank | 109601 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 1.4009 |
| Withdrawls To External Accounts Rank | 60191 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0896 |
| Withdrawls To BitMEX Accounts Rank | 273312 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174069 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89530 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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