3BMEX1sRoKri9kr3FpxMpUMfMUj2VqHauv3BMEX1sRoKri9kr3FpxMpUMfMUj2VqHauv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1sRoKri9kr3FpxMpUMfMUj2VqHauv | -1 (1) | 0.0000 | 1.7703 | 3.2011 | 0.0000 | 2.0701 | 1.1311 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1sRoKri9kr3FpxMpUMfMUj2VqHauv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3668435 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 1.7703 |
| Maximum Balance Rank | 70683 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 558916 (01/17/2019 15:38) |
| Last Seen Block | 563622 (02/18/2019 16:39) |
| Account Age (Blocks) | 295441 |
| Account Age Rank | 3632891 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 3.2011 |
| Deposits From External Accounts Rank | 63436 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870089 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0701 |
| Withdrawls To External Accounts Rank | 47169 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1311 |
| Withdrawls To BitMEX Accounts Rank | 265907 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173950 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111594 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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