3BMEX68Sgjqv44tit1uVRammXHaPLo7euW3BMEX68Sgjqv44tit1uVRammXHaPLo7euW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX68Sgjqv44tit1uVRammXHaPLo7euW | -1 (1) | 0.0000 | 1.2904 | 2.6394 | 0.0000 | 0.8491 | 1.7902 |
| Statistic | Value |
|---|---|
| Address | 3BMEX68Sgjqv44tit1uVRammXHaPLo7euW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2401223 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 1.2904 |
| Maximum Balance Rank | 87611 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 526608 (06/08/2018 17:11) |
| Last Seen Block | 546294 (10/18/2018 14:06) |
| Account Age (Blocks) | 342118 |
| Account Age Rank | 2360495 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 2.6394 |
| Deposits From External Accounts Rank | 73196 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883571 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.8491 |
| Withdrawls To External Accounts Rank | 81431 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7902 |
| Withdrawls To BitMEX Accounts Rank | 196970 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41829 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105756 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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