3BMEXstomMXhmYowNhvR18hiNgPegRwXr13BMEXstomMXhmYowNhvR18hiNgPegRwXr1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXstomMXhmYowNhvR18hiNgPegRwXr1 | -1 (1) | 0.0000 | 1.2345 | 2.0231 | 0.2919 | 1.0806 | 1.2344 |
| Statistic | Value |
|---|---|
| Address | 3BMEXstomMXhmYowNhvR18hiNgPegRwXr1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1751020 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 1.2345 |
| Maximum Balance Rank | 90150 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 514246 (03/19/2018 13:14) |
| Last Seen Block | 546448 (10/19/2018 17:26) |
| Account Age (Blocks) | 354480 |
| Account Age Rank | 1816092 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 2.0231 |
| Deposits From External Accounts Rank | 87243 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2919 |
| Deposits From BitMEX Accounts Rank | 231059 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 1.0806 |
| Withdrawls To External Accounts Rank | 69469 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2344 |
| Withdrawls To BitMEX Accounts Rank | 251563 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46046 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116931 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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