3BMEXwiMDYKHuHoQdRWRjN5PFaLQSFEHJ63BMEXwiMDYKHuHoQdRWRjN5PFaLQSFEHJ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwiMDYKHuHoQdRWRjN5PFaLQSFEHJ6 | -1 (1) | 0.0000 | 1.2858 | 1.9603 | 0.0000 | 0.9556 | 1.0047 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwiMDYKHuHoQdRWRjN5PFaLQSFEHJ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3025352 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 1.2858 |
| Maximum Balance Rank | 87801 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 541660 (09/16/2018 11:53) |
| Last Seen Block | 599481 (10/15/2019 13:34) |
| Account Age (Blocks) | 327066 |
| Account Age Rank | 2979790 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 1.9603 |
| Deposits From External Accounts Rank | 90788 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898388 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9556 |
| Withdrawls To External Accounts Rank | 76688 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0047 |
| Withdrawls To BitMEX Accounts Rank | 289774 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114314 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76208 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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