3BMEX96ovKGNhZHpwoCxFGMjhZZwG7C68t3BMEX96ovKGNhZHpwoCxFGMjhZZwG7C68t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX96ovKGNhZHpwoCxFGMjhZZwG7C68t | -1 (1) | 0.0000 | 1.2326 | 1.2326 | 0.0000 | 0.0311 | 1.2015 |
| Statistic | Value |
|---|---|
| Address | 3BMEX96ovKGNhZHpwoCxFGMjhZZwG7C68t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1874325 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 1.2326 |
| Maximum Balance Rank | 90203 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 514671 (03/22/2018 12:56) |
| Last Seen Block | 551894 (11/29/2018 05:19) |
| Account Age (Blocks) | 350912 |
| Account Age Rank | 1838852 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 1.2326 |
| Deposits From External Accounts Rank | 119308 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922196 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0311 |
| Withdrawls To External Accounts Rank | 260655 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2015 |
| Withdrawls To BitMEX Accounts Rank | 255545 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224719 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269690 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2013405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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