3BMEXWMAsEgpv4DE5HCXXxNxLZcT4DCH1i3BMEXWMAsEgpv4DE5HCXXxNxLZcT4DCH1i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWMAsEgpv4DE5HCXXxNxLZcT4DCH1i | -1 (1) | 0.0000 | 0.9302 | 2.7585 | 0.0000 | 0.9777 | 1.7808 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWMAsEgpv4DE5HCXXxNxLZcT4DCH1i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1380129 |
| Current Blanace Percentile | Top 19.1 % |
| Maximum Balance (BTC) | 0.9302 |
| Maximum Balance Rank | 117655 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 504540 (01/16/2018 20:02) |
| Last Seen Block | 573069 (04/24/2019 19:09) |
| Account Age (Blocks) | 361043 |
| Account Age Rank | 1356535 |
| Account Age Percentile | Top 18.7 % |
| Deposits From External Accounts (BTC) | 2.7585 |
| Deposits From External Accounts Rank | 71248 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881437 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9777 |
| Withdrawls To External Accounts Rank | 75798 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7808 |
| Withdrawls To BitMEX Accounts Rank | 197566 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 217 |
| Number of Deposits from External Accounts Rank | 15498 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105132 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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