3BMEXAUmab7yuFPYGY1r6e3xXKNYLtMvNc3BMEXAUmab7yuFPYGY1r6e3xXKNYLtMvNc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAUmab7yuFPYGY1r6e3xXKNYLtMvNc | -1 (1) | 0.0000 | 1.6424 | 2.5473 | 0.0000 | 0.9222 | 1.6251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAUmab7yuFPYGY1r6e3xXKNYLtMvNc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2550309 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 1.6424 |
| Maximum Balance Rank | 74111 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 530397 (07/04/2018 04:38) |
| Last Seen Block | 546021 (10/16/2018 14:57) |
| Account Age (Blocks) | 335186 |
| Account Age Rank | 2507864 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 2.5473 |
| Deposits From External Accounts Rank | 74966 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884497 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9222 |
| Withdrawls To External Accounts Rank | 77950 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6251 |
| Withdrawls To BitMEX Accounts Rank | 209040 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164810 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964646 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175270 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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