3BMEX4WDwz9Gz3iLzTTKtFMpyKCuF55g1Q3BMEX4WDwz9Gz3iLzTTKtFMpyKCuF55g1Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4WDwz9Gz3iLzTTKtFMpyKCuF55g1Q | -1 (1) | 0.0000 | 1.1369 | 1.1561 | 0.0000 | 0.0193 | 1.1368 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4WDwz9Gz3iLzTTKtFMpyKCuF55g1Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2263274 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 1.1369 |
| Maximum Balance Rank | 95408 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 522621 (05/14/2018 09:20) |
| Last Seen Block | 549416 (11/09/2018 18:05) |
| Account Age (Blocks) | 346105 |
| Account Age Rank | 2224139 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 1.1561 |
| Deposits From External Accounts Rank | 123899 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926693 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0193 |
| Withdrawls To External Accounts Rank | 284231 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1368 |
| Withdrawls To BitMEX Accounts Rank | 265238 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286196 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282978 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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