3BMEX3UQ46r6YekpJTqxsGx512diX2Z5iA3BMEX3UQ46r6YekpJTqxsGx512diX2Z5iA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3UQ46r6YekpJTqxsGx512diX2Z5iA | -1 (1) | 0.0000 | 1.3207 | 2.2601 | 0.0000 | 1.0025 | 1.2576 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3UQ46r6YekpJTqxsGx512diX2Z5iA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3011055 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 1.3207 |
| Maximum Balance Rank | 86020 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 541282 (09/13/2018 18:23) |
| Last Seen Block | 546448 (10/19/2018 17:26) |
| Account Age (Blocks) | 324301 |
| Account Age Rank | 2965643 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 2.2601 |
| Deposits From External Accounts Rank | 81201 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889688 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0025 |
| Withdrawls To External Accounts Rank | 72771 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2576 |
| Withdrawls To BitMEX Accounts Rank | 248529 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143685 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173180 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966947 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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