3BMEXbymhaim9Ljvu2kB5XucpRyBdadzFL3BMEXbymhaim9Ljvu2kB5XucpRyBdadzFL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbymhaim9Ljvu2kB5XucpRyBdadzFL | -1 (1) | 0.0000 | 1.4538 | 2.1797 | 0.0000 | 1.4328 | 0.7468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbymhaim9Ljvu2kB5XucpRyBdadzFL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1729914 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 1.4538 |
| Maximum Balance Rank | 80971 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 512390 (03/07/2018 07:21) |
| Last Seen Block | 562597 (02/11/2019 13:32) |
| Account Age (Blocks) | 356336 |
| Account Age Rank | 1698914 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 2.1797 |
| Deposits From External Accounts Rank | 83164 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891851 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4328 |
| Withdrawls To External Accounts Rank | 59386 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7468 |
| Withdrawls To BitMEX Accounts Rank | 380101 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123006 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144987 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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