3BMEXjtfDvHunvURQevkbKV6ZiR4N6ixVF3BMEXjtfDvHunvURQevkbKV6ZiR4N6ixVF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjtfDvHunvURQevkbKV6ZiR4N6ixVF | -1 (1) | 0.0000 | 1.1481 | 1.4002 | 0.0000 | 0.5386 | 0.8615 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjtfDvHunvURQevkbKV6ZiR4N6ixVF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2148454 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 1.1481 |
| Maximum Balance Rank | 94802 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 520589 (04/30/2018 15:11) |
| Last Seen Block | 556531 (01/01/2019 13:23) |
| Account Age (Blocks) | 344994 |
| Account Age Rank | 2110421 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 1.4002 |
| Deposits From External Accounts Rank | 110996 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915092 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5386 |
| Withdrawls To External Accounts Rank | 101353 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8615 |
| Withdrawls To BitMEX Accounts Rank | 349413 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165605 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128077 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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