3BMEXsnitHpo94p7JsBBeaEqvnN7bNVsfj3BMEXsnitHpo94p7JsBBeaEqvnN7bNVsfj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsnitHpo94p7JsBBeaEqvnN7bNVsfj | -1 (1) | 0.0000 | 1.2222 | 1.2222 | 0.0000 | 0.6033 | 0.6188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsnitHpo94p7JsBBeaEqvnN7bNVsfj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1349687 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 1.2222 |
| Maximum Balance Rank | 90719 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 503846 (01/12/2018 09:28) |
| Last Seen Block | 583499 (07/02/2019 19:29) |
| Account Age (Blocks) | 364880 |
| Account Age Rank | 1326208 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 1.2222 |
| Deposits From External Accounts Rank | 119892 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923231 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6033 |
| Withdrawls To External Accounts Rank | 95903 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6188 |
| Withdrawls To BitMEX Accounts Rank | 421218 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226328 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216189 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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