3BMEXwAEyAG3H8QxfaDVSCEsLKmNP2F7qj3BMEXwAEyAG3H8QxfaDVSCEsLKmNP2F7qj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwAEyAG3H8QxfaDVSCEsLKmNP2F7qj | -1 (1) | 0.0000 | 0.9268 | 1.6627 | 0.0000 | 1.1618 | 0.5009 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwAEyAG3H8QxfaDVSCEsLKmNP2F7qj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2400996 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.9268 |
| Maximum Balance Rank | 117846 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 526604 (06/08/2018 16:39) |
| Last Seen Block | 554639 (12/20/2018 13:47) |
| Account Age (Blocks) | 327753 |
| Account Age Rank | 2360405 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 1.6627 |
| Deposits From External Accounts Rank | 100035 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900924 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1618 |
| Withdrawls To External Accounts Rank | 66635 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5009 |
| Withdrawls To BitMEX Accounts Rank | 474753 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144660 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97189 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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