3BMEX7u1hYhUhCn63WvNZf8Cp4nMNgoR5z3BMEX7u1hYhUhCn63WvNZf8Cp4nMNgoR5z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7u1hYhUhCn63WvNZf8Cp4nMNgoR5z | -1 (1) | 0.0000 | 1.0967 | 1.3409 | 0.0000 | 0.1397 | 1.2012 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7u1hYhUhCn63WvNZf8Cp4nMNgoR5z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2809047 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 1.0967 |
| Maximum Balance Rank | 98370 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 536772 (08/14/2018 20:50) |
| Last Seen Block | 550249 (11/16/2018 01:05) |
| Account Age (Blocks) | 331954 |
| Account Age Rank | 2763998 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 1.3409 |
| Deposits From External Accounts Rank | 113687 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917916 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.1397 |
| Withdrawls To External Accounts Rank | 177054 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2012 |
| Withdrawls To BitMEX Accounts Rank | 255623 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76213 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143127 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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