3BMEXXaWyeyVANiKhi8uLzQwb4fpUwDzqY3BMEXXaWyeyVANiKhi8uLzQwb4fpUwDzqY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXaWyeyVANiKhi8uLzQwb4fpUwDzqY | -1 (1) | 0.0000 | 1.5673 | 1.6386 | 0.2196 | 0.9678 | 0.8904 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXaWyeyVANiKhi8uLzQwb4fpUwDzqY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1942196 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 1.5673 |
| Maximum Balance Rank | 76377 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 517183 (04/08/2018 05:59) |
| Last Seen Block | 553149 (12/09/2018 15:05) |
| Account Age (Blocks) | 348400 |
| Account Age Rank | 1956641 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 1.6386 |
| Deposits From External Accounts Rank | 100961 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2196 |
| Deposits From BitMEX Accounts Rank | 258249 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.9678 |
| Withdrawls To External Accounts Rank | 76194 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8904 |
| Withdrawls To BitMEX Accounts Rank | 343029 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242467 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160889 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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