3BMEX7z91jwF9a6cbnvakdLGawRr8Mgqyu3BMEX7z91jwF9a6cbnvakdLGawRr8Mgqyu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7z91jwF9a6cbnvakdLGawRr8Mgqyu | -1 (1) | 0.0000 | 1.3000 | 1.3000 | 0.0000 | 0.0001 | 1.2999 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7z91jwF9a6cbnvakdLGawRr8Mgqyu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2987742 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 1.3000 |
| Maximum Balance Rank | 86944 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 540788 (09/10/2018 11:21) |
| Last Seen Block | 549168 (11/07/2018 17:53) |
| Account Age (Blocks) | 313569 |
| Account Age Rank | 2942368 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 1.3000 |
| Deposits From External Accounts Rank | 115610 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914232 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 514873 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2999 |
| Withdrawls To BitMEX Accounts Rank | 243444 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 355112 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1132076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 500723 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2128097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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