3BMEXbyAKGF2Euuu9LPYnPVRSXsQxTjHVd3BMEXbyAKGF2Euuu9LPYnPVRSXsQxTjHVd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbyAKGF2Euuu9LPYnPVRSXsQxTjHVd | -1 (1) | 0.0000 | 0.9470 | 1.2480 | 0.0000 | 1.0021 | 0.2459 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbyAKGF2Euuu9LPYnPVRSXsQxTjHVd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3011122 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.9470 |
| Maximum Balance Rank | 116487 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 541287 (09/13/2018 19:08) |
| Last Seen Block | 562175 (02/08/2019 17:24) |
| Account Age (Blocks) | 313070 |
| Account Age Rank | 2965810 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 1.2480 |
| Deposits From External Accounts Rank | 118464 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916684 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0021 |
| Withdrawls To External Accounts Rank | 72862 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2459 |
| Withdrawls To BitMEX Accounts Rank | 720834 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145466 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126310 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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