3BMEXjFXWKNSSWhHHQewHP9EJrbwmniEha3BMEXjFXWKNSSWhHHQewHP9EJrbwmniEha| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjFXWKNSSWhHHQewHP9EJrbwmniEha | -1 (1) | 0.0000 | 0.6129 | 1.3232 | 0.0000 | 0.8631 | 0.4601 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjFXWKNSSWhHHQewHP9EJrbwmniEha |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1771816 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.6129 |
| Maximum Balance Rank | 147263 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 512953 (03/11/2018 02:28) |
| Last Seen Block | 559610 (01/22/2019 13:46) |
| Account Age (Blocks) | 352630 |
| Account Age Rank | 1739280 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 1.3232 |
| Deposits From External Accounts Rank | 114487 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918072 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8631 |
| Withdrawls To External Accounts Rank | 80757 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4601 |
| Withdrawls To BitMEX Accounts Rank | 515828 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96030 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94537 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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