3BMEXsxmCHk5FyK3DFc3AA3xm27WEc7ev43BMEXsxmCHk5FyK3DFc3AA3xm27WEc7ev4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsxmCHk5FyK3DFc3AA3xm27WEc7ev4 | -1 (1) | 0.0000 | 1.1275 | 1.7867 | 0.0000 | 0.3513 | 1.4354 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsxmCHk5FyK3DFc3AA3xm27WEc7ev4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2351246 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 1.1275 |
| Maximum Balance Rank | 95932 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 524922 (05/29/2018 06:30) |
| Last Seen Block | 574003 (05/01/2019 00:57) |
| Account Age (Blocks) | 343804 |
| Account Age Rank | 2311003 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 1.7867 |
| Deposits From External Accounts Rank | 96029 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902846 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3513 |
| Withdrawls To External Accounts Rank | 124419 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4354 |
| Withdrawls To BitMEX Accounts Rank | 228790 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86391 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206974 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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