3BMEXmPeijCHH1jNStWJeiBMs8ku2UYDHd3BMEXmPeijCHH1jNStWJeiBMs8ku2UYDHd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmPeijCHH1jNStWJeiBMs8ku2UYDHd | -1 (1) | 0.0000 | 0.7342 | 2.2425 | 0.0000 | 1.9259 | 0.3165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmPeijCHH1jNStWJeiBMs8ku2UYDHd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1575696 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.7342 |
| Maximum Balance Rank | 133998 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 508686 (02/11/2018 16:23) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 360040 |
| Account Age Rank | 1549124 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 2.2425 |
| Deposits From External Accounts Rank | 81601 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890563 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9259 |
| Withdrawls To External Accounts Rank | 50093 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3165 |
| Withdrawls To BitMEX Accounts Rank | 624381 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75052 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47209 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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