3BMEXXuitMfBKWCQHQA2Nezsa1JtrQxTYV3BMEXXuitMfBKWCQHQA2Nezsa1JtrQxTYV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXuitMfBKWCQHQA2Nezsa1JtrQxTYV | -1 (1) | 0.0000 | 0.8196 | 1.6975 | 0.8930 | 0.9120 | 1.6785 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXuitMfBKWCQHQA2Nezsa1JtrQxTYV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3310355 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.8196 |
| Maximum Balance Rank | 126111 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 550352 (11/16/2018 21:05) |
| Last Seen Block | 597312 (09/30/2019 23:03) |
| Account Age (Blocks) | 318374 |
| Account Age Rank | 3271586 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 1.6975 |
| Deposits From External Accounts Rank | 98891 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.8930 |
| Deposits From BitMEX Accounts Rank | 135979 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.9120 |
| Withdrawls To External Accounts Rank | 78420 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6785 |
| Withdrawls To BitMEX Accounts Rank | 205057 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35198 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71735 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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