3BMEXvczXkRvyAuJ2ajXLxUEiW9pYeErhU3BMEXvczXkRvyAuJ2ajXLxUEiW9pYeErhU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvczXkRvyAuJ2ajXLxUEiW9pYeErhU | -1 (1) | 0.0000 | 0.8886 | 1.8011 | 0.0000 | 0.3727 | 1.4284 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvczXkRvyAuJ2ajXLxUEiW9pYeErhU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4673774 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.8886 |
| Maximum Balance Rank | 120962 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 583886 (07/05/2019 00:39) |
| Last Seen Block | 587625 (07/29/2019 14:43) |
| Account Age (Blocks) | 281697 |
| Account Age Rank | 4641388 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 1.8011 |
| Deposits From External Accounts Rank | 95475 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901844 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3727 |
| Withdrawls To External Accounts Rank | 121434 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4284 |
| Withdrawls To BitMEX Accounts Rank | 229473 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173687 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211377 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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