3BMEXdavjX8rxqzUc5MWhvghCEnzuUM8sR3BMEXdavjX8rxqzUc5MWhvghCEnzuUM8sR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdavjX8rxqzUc5MWhvghCEnzuUM8sR | -1 (1) | 0.0000 | 0.7154 | 1.2117 | 0.0000 | 0.2169 | 0.9948 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdavjX8rxqzUc5MWhvghCEnzuUM8sR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3636512 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.7154 |
| Maximum Balance Rank | 135558 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 557943 (01/10/2019 15:55) |
| Last Seen Block | 588916 (08/06/2019 17:03) |
| Account Age (Blocks) | 296414 |
| Account Age Rank | 3600585 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 1.2117 |
| Deposits From External Accounts Rank | 120396 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918356 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2169 |
| Withdrawls To External Accounts Rank | 150824 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9948 |
| Withdrawls To BitMEX Accounts Rank | 317182 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316632 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227258 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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