3BMEXrewD5wEPDy2mnbQPjW5J4TZgcKrn83BMEXrewD5wEPDy2mnbQPjW5J4TZgcKrn8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrewD5wEPDy2mnbQPjW5J4TZgcKrn8 | -1 (1) | 0.0000 | 0.9744 | 1.2122 | 0.0000 | 1.0762 | 0.1360 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrewD5wEPDy2mnbQPjW5J4TZgcKrn8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2821244 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.9744 |
| Maximum Balance Rank | 114746 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 536973 (08/16/2018 03:22) |
| Last Seen Block | 565350 (03/02/2019 13:22) |
| Account Age (Blocks) | 328610 |
| Account Age Rank | 2775996 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 1.2122 |
| Deposits From External Accounts Rank | 120399 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923147 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0762 |
| Withdrawls To External Accounts Rank | 69576 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1360 |
| Withdrawls To BitMEX Accounts Rank | 972192 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76739 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888778 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61330 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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