3BMEXmtikQ9dLA6S526kRaNiS2qNkEUAvx3BMEXmtikQ9dLA6S526kRaNiS2qNkEUAvx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmtikQ9dLA6S526kRaNiS2qNkEUAvx | -1 (1) | 0.0000 | 0.7384 | 2.0636 | 0.0515 | 1.7880 | 0.3271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmtikQ9dLA6S526kRaNiS2qNkEUAvx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2725237 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.7384 |
| Maximum Balance Rank | 133608 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 539211 (08/30/2018 15:51) |
| Last Seen Block | 561510 (02/04/2019 13:41) |
| Account Age (Blocks) | 326372 |
| Account Age Rank | 2866009 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 2.0636 |
| Deposits From External Accounts Rank | 86103 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0515 |
| Deposits From BitMEX Accounts Rank | 438176 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 1.7880 |
| Withdrawls To External Accounts Rank | 52211 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3271 |
| Withdrawls To BitMEX Accounts Rank | 614624 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 822 |
| Number of Deposits from External Accounts Rank | 1733 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26479 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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