3BMEXbmEdmLUwwdLj4RfcnZVY86iaRRAVp3BMEXbmEdmLUwwdLj4RfcnZVY86iaRRAVp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbmEdmLUwwdLj4RfcnZVY86iaRRAVp | -1 (1) | 0.0000 | 1.8095 | 1.9498 | 0.0000 | 1.6185 | 0.3314 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbmEdmLUwwdLj4RfcnZVY86iaRRAVp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2493949 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 1.8095 |
| Maximum Balance Rank | 69769 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 528791 (06/23/2018 05:53) |
| Last Seen Block | 583018 (06/29/2019 13:26) |
| Account Age (Blocks) | 339935 |
| Account Age Rank | 2452223 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 1.9498 |
| Deposits From External Accounts Rank | 91099 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898645 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6185 |
| Withdrawls To External Accounts Rank | 55176 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3314 |
| Withdrawls To BitMEX Accounts Rank | 610564 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145181 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173337 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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