3BMEXnLrMRrJkBgzMk4WvJx4ocqz6bruqc3BMEXnLrMRrJkBgzMk4WvJx4ocqz6bruqc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnLrMRrJkBgzMk4WvJx4ocqz6bruqc | -1 (1) | 0.0000 | 0.9598 | 0.6167 | 0.8000 | 1.1813 | 0.2354 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnLrMRrJkBgzMk4WvJx4ocqz6bruqc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2282172 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.9598 |
| Maximum Balance Rank | 115648 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 523069 (05/17/2018 05:24) |
| Last Seen Block | 562314 (02/09/2019 14:02) |
| Account Age (Blocks) | 345657 |
| Account Age Rank | 2242952 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.6167 |
| Deposits From External Accounts Rank | 176717 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.8000 |
| Deposits From BitMEX Accounts Rank | 142328 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 1.1813 |
| Withdrawls To External Accounts Rank | 66155 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2354 |
| Withdrawls To BitMEX Accounts Rank | 736085 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134046 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49560 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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