3BMEXnvLmhWZ1Mknt4bGFbWif5UHcBZd2h3BMEXnvLmhWZ1Mknt4bGFbWif5UHcBZd2h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnvLmhWZ1Mknt4bGFbWif5UHcBZd2h | -1 (1) | 0.0000 | 0.7019 | 1.0867 | 0.0000 | 0.8199 | 0.2668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnvLmhWZ1Mknt4bGFbWif5UHcBZd2h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1841294 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.7019 |
| Maximum Balance Rank | 136936 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 514096 (03/18/2018 13:43) |
| Last Seen Block | 561655 (02/05/2019 14:09) |
| Account Age (Blocks) | 354630 |
| Account Age Rank | 1806753 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 1.0867 |
| Deposits From External Accounts Rank | 128724 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930875 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8199 |
| Withdrawls To External Accounts Rank | 82759 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2668 |
| Withdrawls To BitMEX Accounts Rank | 687180 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246174 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185981 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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