3BMEXyXnd8XAPU5h2TxHr3LG1Uxkvyn9ZG3BMEXyXnd8XAPU5h2TxHr3LG1Uxkvyn9ZG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyXnd8XAPU5h2TxHr3LG1Uxkvyn9ZG | -1 (1) | 0.0000 | 0.9117 | 1.6650 | 0.0000 | 0.1222 | 1.5428 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyXnd8XAPU5h2TxHr3LG1Uxkvyn9ZG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2665333 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.9117 |
| Maximum Balance Rank | 118999 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 533602 (07/25/2018 13:08) |
| Last Seen Block | 556693 (01/02/2019 13:36) |
| Account Age (Blocks) | 335124 |
| Account Age Rank | 2622093 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 1.6650 |
| Deposits From External Accounts Rank | 99994 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906203 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1222 |
| Withdrawls To External Accounts Rank | 183969 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5428 |
| Withdrawls To BitMEX Accounts Rank | 215986 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117986 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208172 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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