3BMEXiqv2MrDPCvCbH9zHtJk6jCUkFjZym3BMEXiqv2MrDPCvCbH9zHtJk6jCUkFjZym| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiqv2MrDPCvCbH9zHtJk6jCUkFjZym | -1 (1) | 0.0000 | 0.8100 | 0.9150 | 0.0000 | 0.7189 | 0.1961 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiqv2MrDPCvCbH9zHtJk6jCUkFjZym |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3958393 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.8100 |
| Maximum Balance Rank | 126929 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 569962 (04/03/2019 01:29) |
| Last Seen Block | 589786 (08/12/2019 13:23) |
| Account Age (Blocks) | 298764 |
| Account Age Rank | 3926155 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 0.9150 |
| Deposits From External Accounts Rank | 146527 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946529 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7189 |
| Withdrawls To External Accounts Rank | 88268 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1961 |
| Withdrawls To BitMEX Accounts Rank | 820600 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73738 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168905 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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