3BMEX9UM9wLCjAbNQQ7o3q6NL5hjPM9LUS3BMEX9UM9wLCjAbNQQ7o3q6NL5hjPM9LUS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9UM9wLCjAbNQQ7o3q6NL5hjPM9LUS | -1 (1) | 0.0000 | 1.4849 | 1.7322 | 0.0000 | 0.2594 | 1.4728 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9UM9wLCjAbNQQ7o3q6NL5hjPM9LUS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2557723 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 1.4849 |
| Maximum Balance Rank | 79931 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 530581 (07/05/2018 13:37) |
| Last Seen Block | 551082 (11/22/2018 13:57) |
| Account Age (Blocks) | 335002 |
| Account Age Rank | 2515354 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 1.7322 |
| Deposits From External Accounts Rank | 97699 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903745 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.2594 |
| Withdrawls To External Accounts Rank | 141017 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4728 |
| Withdrawls To BitMEX Accounts Rank | 225274 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137712 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125680 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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