3BMEXkMaxmyJyu9C45hCGhbjrnRGF2wBeJ3BMEXkMaxmyJyu9C45hCGhbjrnRGF2wBeJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkMaxmyJyu9C45hCGhbjrnRGF2wBeJ | -1 (1) | 0.0000 | 1.1347 | 2.5409 | 0.0000 | 0.9022 | 1.6387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkMaxmyJyu9C45hCGhbjrnRGF2wBeJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2842062 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 1.1347 |
| Maximum Balance Rank | 95523 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 537492 (08/19/2018 11:47) |
| Last Seen Block | 557465 (01/07/2019 16:23) |
| Account Age (Blocks) | 331234 |
| Account Age Rank | 2796631 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 2.5409 |
| Deposits From External Accounts Rank | 75094 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885143 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9022 |
| Withdrawls To External Accounts Rank | 78907 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6387 |
| Withdrawls To BitMEX Accounts Rank | 208146 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209347 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151385 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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