3BMEXjaxbCGku6eV34gbiGGDTRB7zyPKLk3BMEXjaxbCGku6eV34gbiGGDTRB7zyPKLk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjaxbCGku6eV34gbiGGDTRB7zyPKLk | -1 (1) | 0.0000 | 1.0665 | 1.4660 | 0.0000 | 0.0003 | 1.4657 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjaxbCGku6eV34gbiGGDTRB7zyPKLk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2924844 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 1.0665 |
| Maximum Balance Rank | 100254 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 539543 (09/01/2018 21:04) |
| Last Seen Block | 580570 (06/13/2019 19:48) |
| Account Age (Blocks) | 329183 |
| Account Age Rank | 2879272 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 1.4660 |
| Deposits From External Accounts Rank | 108250 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913281 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 432376 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4657 |
| Withdrawls To BitMEX Accounts Rank | 225967 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224342 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 350927 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1246221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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