3BMEXjvcxkqeYsm9vqrCskeUAeSAAm6hja3BMEXjvcxkqeYsm9vqrCskeUAeSAAm6hja| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjvcxkqeYsm9vqrCskeUAeSAAm6hja | -1 (1) | 0.0000 | 0.7602 | 1.7951 | 0.3432 | 0.6191 | 1.5192 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjvcxkqeYsm9vqrCskeUAeSAAm6hja |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2264989 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.7602 |
| Maximum Balance Rank | 131542 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 541388 (09/14/2018 12:08) |
| Last Seen Block | 597428 (10/01/2019 18:33) |
| Account Age (Blocks) | 327338 |
| Account Age Rank | 2970617 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 1.7951 |
| Deposits From External Accounts Rank | 95769 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3432 |
| Deposits From BitMEX Accounts Rank | 213774 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.6191 |
| Withdrawls To External Accounts Rank | 94733 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5192 |
| Withdrawls To BitMEX Accounts Rank | 218016 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117999 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45537 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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