3BMEXjehm9zbXbPfMkcYTHgbrvZWJeFEvd3BMEXjehm9zbXbPfMkcYTHgbrvZWJeFEvd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjehm9zbXbPfMkcYTHgbrvZWJeFEvd | -1 (1) | 0.0000 | 1.4960 | 0.9960 | 0.5000 | 0.0155 | 1.4805 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjehm9zbXbPfMkcYTHgbrvZWJeFEvd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1464413 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 1.4960 |
| Maximum Balance Rank | 79578 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 506845 (01/30/2018 15:10) |
| Last Seen Block | 551082 (11/22/2018 13:57) |
| Account Age (Blocks) | 358738 |
| Account Age Rank | 1439996 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 0.9960 |
| Deposits From External Accounts Rank | 140418 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176365 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0155 |
| Withdrawls To External Accounts Rank | 291403 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4805 |
| Withdrawls To BitMEX Accounts Rank | 224519 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 575 |
| Number of Deposits from External Accounts Rank | 3465 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242340 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1989963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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