3BMEXkdSxzM48m44wt2LpeiEtGUxy8vFFJ3BMEXkdSxzM48m44wt2LpeiEtGUxy8vFFJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkdSxzM48m44wt2LpeiEtGUxy8vFFJ | -1 (1) | 0.0000 | 1.7634 | 13.4433 | 0.1218 | 12.0517 | 1.5135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkdSxzM48m44wt2LpeiEtGUxy8vFFJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1126830 |
| Current Blanace Percentile | Top 15.6 % |
| Maximum Balance (BTC) | 1.7634 |
| Maximum Balance Rank | 70935 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 499982 (12/18/2017 16:31) |
| Last Seen Block | 581808 (06/22/2019 02:24) |
| Account Age (Blocks) | 368744 |
| Account Age Rank | 1104708 |
| Account Age Percentile | Top 15.3 % |
| Deposits From External Accounts (BTC) | 13.4433 |
| Deposits From External Accounts Rank | 20488 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1218 |
| Deposits From BitMEX Accounts Rank | 325959 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 12.0517 |
| Withdrawls To External Accounts Rank | 14660 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5135 |
| Withdrawls To BitMEX Accounts Rank | 218525 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 782 |
| Number of Deposits from External Accounts Rank | 1950 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 9646 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 113 |
| Number of Withdrawls to External Accounts Rank | 2578 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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