3BMEXonhqEQ2Hk6K2FpWyYuP8AunPQdEWL3BMEXonhqEQ2Hk6K2FpWyYuP8AunPQdEWL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXonhqEQ2Hk6K2FpWyYuP8AunPQdEWL | -1 (1) | 0.0000 | 0.8130 | 1.3631 | 0.0000 | 1.1360 | 0.2271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXonhqEQ2Hk6K2FpWyYuP8AunPQdEWL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2593287 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.8130 |
| Maximum Balance Rank | 126632 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 531702 (07/13/2018 04:00) |
| Last Seen Block | 565667 (03/04/2019 19:37) |
| Account Age (Blocks) | 337024 |
| Account Age Rank | 2550753 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 1.3631 |
| Deposits From External Accounts Rank | 112720 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917101 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1360 |
| Withdrawls To External Accounts Rank | 67488 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2271 |
| Withdrawls To BitMEX Accounts Rank | 748595 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108084 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915851 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56873 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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