3BMEXkiHnh9UaP5iN1K14MeQFCGjQXpdAW3BMEXkiHnh9UaP5iN1K14MeQFCGjQXpdAW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkiHnh9UaP5iN1K14MeQFCGjQXpdAW | -1 (1) | 0.0000 | 1.8291 | 2.3555 | 0.0000 | 0.5266 | 1.8289 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkiHnh9UaP5iN1K14MeQFCGjQXpdAW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1955202 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 1.8291 |
| Maximum Balance Rank | 69338 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 516254 (04/02/2018 08:57) |
| Last Seen Block | 583420 (07/02/2019 07:04) |
| Account Age (Blocks) | 352472 |
| Account Age Rank | 1917661 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 2.3555 |
| Deposits From External Accounts Rank | 79139 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888543 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5266 |
| Withdrawls To External Accounts Rank | 102401 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8289 |
| Withdrawls To BitMEX Accounts Rank | 194208 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223968 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215830 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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