3BMEXXu3auiwh3cBtghWovi992fSfcygtZ3BMEXXu3auiwh3cBtghWovi992fSfcygtZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXu3auiwh3cBtghWovi992fSfcygtZ | -1 (1) | 0.0000 | 1.4495 | 2.6002 | 0.1590 | 0.9791 | 1.7801 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXu3auiwh3cBtghWovi992fSfcygtZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1638692 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 1.4495 |
| Maximum Balance Rank | 81154 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 514329 (03/20/2018 01:56) |
| Last Seen Block | 558647 (01/15/2019 13:43) |
| Account Age (Blocks) | 354397 |
| Account Age Rank | 1820262 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 2.6002 |
| Deposits From External Accounts Rank | 73918 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1590 |
| Deposits From BitMEX Accounts Rank | 296549 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.9791 |
| Withdrawls To External Accounts Rank | 75769 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7801 |
| Withdrawls To BitMEX Accounts Rank | 197640 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164701 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102916 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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