3BMEXXv7F1uVJ2EoQD6VidksY3zXJZrU2R3BMEXXv7F1uVJ2EoQD6VidksY3zXJZrU2R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXv7F1uVJ2EoQD6VidksY3zXJZrU2R | -1 (1) | 0.0000 | 1.3816 | 1.4638 | 0.0000 | 0.0822 | 1.3815 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXv7F1uVJ2EoQD6VidksY3zXJZrU2R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1874343 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 1.3816 |
| Maximum Balance Rank | 83733 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 514671 (03/22/2018 12:56) |
| Last Seen Block | 558096 (01/11/2019 16:28) |
| Account Age (Blocks) | 350912 |
| Account Age Rank | 1838851 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 1.4638 |
| Deposits From External Accounts Rank | 108339 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912829 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0822 |
| Withdrawls To External Accounts Rank | 210079 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3815 |
| Withdrawls To BitMEX Accounts Rank | 234378 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56417 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253736 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1999937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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