3BMEXhaVXifsj1g9bShjf8JHbSZXC5Lht33BMEXhaVXifsj1g9bShjf8JHbSZXC5Lht3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhaVXifsj1g9bShjf8JHbSZXC5Lht3 | -1 (1) | 0.0000 | 1.9995 | 6.0029 | 0.0000 | 0.8866 | 5.1162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhaVXifsj1g9bShjf8JHbSZXC5Lht3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1736585 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 1.9995 |
| Maximum Balance Rank | 64939 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 512478 (03/07/2018 19:22) |
| Last Seen Block | 579070 (06/03/2019 14:10) |
| Account Age (Blocks) | 353105 |
| Account Age Rank | 1705482 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 6.0029 |
| Deposits From External Accounts Rank | 39645 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855460 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.8866 |
| Withdrawls To External Accounts Rank | 79695 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1162 |
| Withdrawls To BitMEX Accounts Rank | 79693 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109856 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84520 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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