3BMEX3fZy3hJjHhn3FW6Up1Ly1aKEBtJHA3BMEX3fZy3hJjHhn3FW6Up1Ly1aKEBtJHA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3fZy3hJjHhn3FW6Up1Ly1aKEBtJHA | -1 (1) | 0.0000 | 1.2351 | 1.2425 | 0.0000 | 0.6250 | 0.6175 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3fZy3hJjHhn3FW6Up1Ly1aKEBtJHA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2269700 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 1.2351 |
| Maximum Balance Rank | 90044 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 522764 (05/15/2018 08:11) |
| Last Seen Block | 557775 (01/09/2019 15:08) |
| Account Age (Blocks) | 331593 |
| Account Age Rank | 2230746 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 1.2425 |
| Deposits From External Accounts Rank | 118740 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916925 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6250 |
| Withdrawls To External Accounts Rank | 94224 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6175 |
| Withdrawls To BitMEX Accounts Rank | 421537 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263631 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1048134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188564 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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