3BMEXnmf5WrLnZrxi88SAYbJ4Xnp79Yf2v3BMEXnmf5WrLnZrxi88SAYbJ4Xnp79Yf2v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnmf5WrLnZrxi88SAYbJ4Xnp79Yf2v | -1 (1) | 0.0000 | 1.0779 | 1.7962 | 0.0000 | 1.0613 | 0.7350 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnmf5WrLnZrxi88SAYbJ4Xnp79Yf2v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 131858 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 1.0779 |
| Maximum Balance Rank | 99536 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 471923 (06/19/2017 05:49) |
| Last Seen Block | 602193 (11/03/2019 15:32) |
| Account Age (Blocks) | 396803 |
| Account Age Rank | 126209 |
| Account Age Percentile | Top 1.7 % |
| Deposits From External Accounts (BTC) | 1.7962 |
| Deposits From External Accounts Rank | 95730 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902589 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0613 |
| Withdrawls To External Accounts Rank | 70094 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7350 |
| Withdrawls To BitMEX Accounts Rank | 383362 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165854 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111115 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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