3BMEXjXafhbuFrCQNoxFS9vtoKvDkfm4w43BMEXjXafhbuFrCQNoxFS9vtoKvDkfm4w4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjXafhbuFrCQNoxFS9vtoKvDkfm4w4 | -1 (1) | 0.0000 | 1.4448 | 2.6883 | 0.0000 | 2.2375 | 0.4508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjXafhbuFrCQNoxFS9vtoKvDkfm4w4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1510748 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 1.4448 |
| Maximum Balance Rank | 81240 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 507608 (02/04/2018 15:30) |
| Last Seen Block | 559610 (01/22/2019 13:46) |
| Account Age (Blocks) | 346749 |
| Account Age Rank | 1485895 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 2.6883 |
| Deposits From External Accounts Rank | 72359 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877570 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2375 |
| Withdrawls To External Accounts Rank | 45052 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4508 |
| Withdrawls To BitMEX Accounts Rank | 520854 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52758 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121569 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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