3BMEXadRWxVZ8GP6YLeEgNY8H7L2ofc5it3BMEXadRWxVZ8GP6YLeEgNY8H7L2ofc5it| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXadRWxVZ8GP6YLeEgNY8H7L2ofc5it | -1 (1) | 0.0000 | 1.3478 | 1.7437 | 0.0000 | 0.0022 | 1.7415 |
| Statistic | Value |
|---|---|
| Address | 3BMEXadRWxVZ8GP6YLeEgNY8H7L2ofc5it |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4643584 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 1.3478 |
| Maximum Balance Rank | 84951 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 583351 (07/01/2019 18:37) |
| Last Seen Block | 594188 (09/10/2019 15:47) |
| Account Age (Blocks) | 282232 |
| Account Age Rank | 4610041 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 1.7437 |
| Deposits From External Accounts Rank | 97337 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903444 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0022 |
| Withdrawls To External Accounts Rank | 356222 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7415 |
| Withdrawls To BitMEX Accounts Rank | 200337 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240874 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272659 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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