3BMEXikHkmpcuqD7TShhdEzZKycovDDd7r3BMEXikHkmpcuqD7TShhdEzZKycovDDd7r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXikHkmpcuqD7TShhdEzZKycovDDd7r | -1 (1) | 0.0000 | 1.2308 | 2.6850 | 0.0000 | 1.7065 | 0.9785 |
| Statistic | Value |
|---|---|
| Address | 3BMEXikHkmpcuqD7TShhdEzZKycovDDd7r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1649059 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 1.2308 |
| Maximum Balance Rank | 90315 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 510536 (02/23/2018 11:12) |
| Last Seen Block | 559330 (01/20/2019 13:47) |
| Account Age (Blocks) | 358190 |
| Account Age Rank | 1620416 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 2.6850 |
| Deposits From External Accounts Rank | 72437 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882947 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.7065 |
| Withdrawls To External Accounts Rank | 53596 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9785 |
| Withdrawls To BitMEX Accounts Rank | 322409 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37650 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28798 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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