3BMEXvuJ66LTjmzmD8rS9ymQmVhrQzmLUA3BMEXvuJ66LTjmzmD8rS9ymQmVhrQzmLUA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvuJ66LTjmzmD8rS9ymQmVhrQzmLUA | -1 (1) | 0.0000 | 0.6668 | 1.6002 | 0.0000 | 0.4427 | 1.1575 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvuJ66LTjmzmD8rS9ymQmVhrQzmLUA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2812397 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.6668 |
| Maximum Balance Rank | 140965 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 536839 (08/15/2018 07:14) |
| Last Seen Block | 572653 (04/21/2019 20:01) |
| Account Age (Blocks) | 317518 |
| Account Age Rank | 2767365 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 1.6002 |
| Deposits From External Accounts Rank | 102241 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902817 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.4427 |
| Withdrawls To External Accounts Rank | 112512 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1575 |
| Withdrawls To BitMEX Accounts Rank | 262040 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70552 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40535 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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