3BMEXgg1YkeSZNBHf4UvoQcpH1NdzFfbjG3BMEXgg1YkeSZNBHf4UvoQcpH1NdzFfbjG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgg1YkeSZNBHf4UvoQcpH1NdzFfbjG | -1 (1) | 0.0000 | 1.0097 | 1.7640 | 0.0000 | 1.2554 | 0.5086 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgg1YkeSZNBHf4UvoQcpH1NdzFfbjG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1998158 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 1.0097 |
| Maximum Balance Rank | 105083 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 517312 (04/09/2018 01:47) |
| Last Seen Block | 558785 (01/16/2019 16:03) |
| Account Age (Blocks) | 351414 |
| Account Age Rank | 1959702 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 1.7640 |
| Deposits From External Accounts Rank | 96736 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903451 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2554 |
| Withdrawls To External Accounts Rank | 63883 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5086 |
| Withdrawls To BitMEX Accounts Rank | 470340 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138750 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125784 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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