3BMEXmcrmzx9veSpg6YwBgaijKCxt6sxHa3BMEXmcrmzx9veSpg6YwBgaijKCxt6sxHa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmcrmzx9veSpg6YwBgaijKCxt6sxHa | -1 (1) | 0.0000 | 1.2913 | 2.7533 | 0.0000 | 1.7482 | 1.0051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmcrmzx9veSpg6YwBgaijKCxt6sxHa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2384887 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 1.2913 |
| Maximum Balance Rank | 87544 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 526080 (06/05/2018 06:00) |
| Last Seen Block | 562175 (02/08/2019 17:24) |
| Account Age (Blocks) | 339503 |
| Account Age Rank | 2344290 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 2.7533 |
| Deposits From External Accounts Rank | 71324 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881501 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.7482 |
| Withdrawls To External Accounts Rank | 52884 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0051 |
| Withdrawls To BitMEX Accounts Rank | 289619 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 509 |
| Number of Deposits from External Accounts Rank | 4200 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50188 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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