3BMEXiCmcn6aZreERJmDv5WbRk3BrKoWG13BMEXiCmcn6aZreERJmDv5WbRk3BrKoWG1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiCmcn6aZreERJmDv5WbRk3BrKoWG1 | -1 (1) | 0.0000 | 0.4921 | 1.6808 | 0.0000 | 1.4848 | 0.1960 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiCmcn6aZreERJmDv5WbRk3BrKoWG1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2443317 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.4921 |
| Maximum Balance Rank | 171175 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 527351 (06/14/2018 02:24) |
| Last Seen Block | 563279 (02/16/2019 14:25) |
| Account Age (Blocks) | 338232 |
| Account Age Rank | 2401873 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 1.6808 |
| Deposits From External Accounts Rank | 99440 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905206 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4848 |
| Withdrawls To External Accounts Rank | 58311 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1960 |
| Withdrawls To BitMEX Accounts Rank | 820678 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79726 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55943 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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