3BMEX6Yxu5oWpxV6aDKi3JyWBYLxmvoJXx3BMEX6Yxu5oWpxV6aDKi3JyWBYLxmvoJXx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Yxu5oWpxV6aDKi3JyWBYLxmvoJXx | -1 (1) | 0.0000 | 1.2592 | 1.7385 | 0.0000 | 0.3012 | 1.4373 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Yxu5oWpxV6aDKi3JyWBYLxmvoJXx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3176338 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 1.2592 |
| Maximum Balance Rank | 88858 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 545876 (10/15/2018 14:35) |
| Last Seen Block | 564084 (02/22/2019 01:31) |
| Account Age (Blocks) | 319707 |
| Account Age Rank | 3133644 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 1.7385 |
| Deposits From External Accounts Rank | 97508 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903589 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3012 |
| Withdrawls To External Accounts Rank | 132756 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4373 |
| Withdrawls To BitMEX Accounts Rank | 228598 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241269 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217842 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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