3BMEXsmh8yxiSA96BBEx2pBdxzXcWs8kHi3BMEXsmh8yxiSA96BBEx2pBdxzXcWs8kHi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsmh8yxiSA96BBEx2pBdxzXcWs8kHi | -1 (1) | 0.0000 | 0.8591 | 1.6759 | 0.0000 | 0.0223 | 1.6536 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsmh8yxiSA96BBEx2pBdxzXcWs8kHi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1990233 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.8591 |
| Maximum Balance Rank | 123049 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 517015 (04/07/2018 06:04) |
| Last Seen Block | 553801 (12/14/2018 15:02) |
| Account Age (Blocks) | 337342 |
| Account Age Rank | 1952066 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 1.6759 |
| Deposits From External Accounts Rank | 99568 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900528 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0223 |
| Withdrawls To External Accounts Rank | 276051 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6536 |
| Withdrawls To BitMEX Accounts Rank | 206882 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53828 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167863 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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