3BMEXunMWJWCn5hgkghMYLxhZ6YTZLQnPc3BMEXunMWJWCn5hgkghMYLxhZ6YTZLQnPc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXunMWJWCn5hgkghMYLxhZ6YTZLQnPc | -1 (1) | 0.0000 | 1.4660 | 1.4660 | 0.0000 | 0.0011 | 1.4649 |
| Statistic | Value |
|---|---|
| Address | 3BMEXunMWJWCn5hgkghMYLxhZ6YTZLQnPc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1518422 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 1.4660 |
| Maximum Balance Rank | 80497 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 507766 (02/05/2018 11:01) |
| Last Seen Block | 557159 (01/05/2019 13:24) |
| Account Age (Blocks) | 346591 |
| Account Age Rank | 1493062 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 1.4660 |
| Deposits From External Accounts Rank | 108214 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907935 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 376812 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4649 |
| Withdrawls To BitMEX Accounts Rank | 225964 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209483 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 349379 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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