3BMEX2oJds7hmJm9n3GsHTNjTkpmmBLKKK3BMEX2oJds7hmJm9n3GsHTNjTkpmmBLKKK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2oJds7hmJm9n3GsHTNjTkpmmBLKKK | -1 (1) | 0.0000 | 1.0180 | 1.3162 | 0.0000 | 0.7910 | 0.5252 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2oJds7hmJm9n3GsHTNjTkpmmBLKKK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2459018 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 1.0180 |
| Maximum Balance Rank | 104133 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 527672 (06/16/2018 04:02) |
| Last Seen Block | 558785 (01/16/2019 16:03) |
| Account Age (Blocks) | 341054 |
| Account Age Rank | 2417371 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 1.3162 |
| Deposits From External Accounts Rank | 114827 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918891 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7910 |
| Withdrawls To External Accounts Rank | 84420 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5252 |
| Withdrawls To BitMEX Accounts Rank | 461453 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128211 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108756 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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