3BMEX8RpruCjCuxQdKrD9DaoseYjUhYkm33BMEX8RpruCjCuxQdKrD9DaoseYjUhYkm3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8RpruCjCuxQdKrD9DaoseYjUhYkm3 | -1 (1) | 0.0000 | 1.0993 | 1.4003 | 0.0000 | 0.0168 | 1.3835 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8RpruCjCuxQdKrD9DaoseYjUhYkm3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2017314 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 1.0993 |
| Maximum Balance Rank | 98065 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 517847 (04/12/2018 10:34) |
| Last Seen Block | 556530 (01/01/2019 13:08) |
| Account Age (Blocks) | 350879 |
| Account Age Rank | 1978591 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 1.4003 |
| Deposits From External Accounts Rank | 110997 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915622 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0168 |
| Withdrawls To External Accounts Rank | 288588 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3835 |
| Withdrawls To BitMEX Accounts Rank | 234233 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241363 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1033475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217878 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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