3BMEXcibYUhsBk3KtS4kyz8GntyfNxqCJK3BMEXcibYUhsBk3KtS4kyz8GntyfNxqCJK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcibYUhsBk3KtS4kyz8GntyfNxqCJK | -1 (1) | 0.0000 | 1.0547 | 1.1694 | 0.0000 | 0.5498 | 0.6197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcibYUhsBk3KtS4kyz8GntyfNxqCJK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 211253 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 1.0547 |
| Maximum Balance Rank | 100999 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 478087 (07/29/2017 07:45) |
| Last Seen Block | 557775 (01/09/2019 15:08) |
| Account Age (Blocks) | 387496 |
| Account Age Rank | 204679 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 1.1694 |
| Deposits From External Accounts Rank | 123145 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925527 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5498 |
| Withdrawls To External Accounts Rank | 100464 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6197 |
| Withdrawls To BitMEX Accounts Rank | 420909 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 233 |
| Number of Deposits from External Accounts Rank | 13890 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120066 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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