3BMEXXUcqbxf7tQPg9xpzHmdmGCyWvFGw23BMEXXUcqbxf7tQPg9xpzHmdmGCyWvFGw2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXUcqbxf7tQPg9xpzHmdmGCyWvFGw2 | -1 (1) | 0.0000 | 0.7890 | 1.1519 | 0.0000 | 1.0180 | 0.1340 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXUcqbxf7tQPg9xpzHmdmGCyWvFGw2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1442087 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.7890 |
| Maximum Balance Rank | 129195 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 506050 (01/25/2018 13:22) |
| Last Seen Block | 606455 (12/03/2019 13:15) |
| Account Age (Blocks) | 362676 |
| Account Age Rank | 1418125 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 1.1519 |
| Deposits From External Accounts Rank | 124125 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926879 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0180 |
| Withdrawls To External Accounts Rank | 71868 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1340 |
| Withdrawls To BitMEX Accounts Rank | 978732 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146151 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97354 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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