3BMEXAcLRMbVKjCKowmBXP9SJpunuMc5rk3BMEXAcLRMbVKjCKowmBXP9SJpunuMc5rk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAcLRMbVKjCKowmBXP9SJpunuMc5rk | -1 (1) | 0.0000 | 1.1532 | 3.4754 | 0.0000 | 2.5178 | 0.9576 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAcLRMbVKjCKowmBXP9SJpunuMc5rk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2039213 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 1.1532 |
| Maximum Balance Rank | 94524 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 518347 (04/15/2018 17:00) |
| Last Seen Block | 552802 (12/06/2018 18:16) |
| Account Age (Blocks) | 350379 |
| Account Age Rank | 2000991 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 3.4754 |
| Deposits From External Accounts Rank | 60167 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872730 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.5178 |
| Withdrawls To External Accounts Rank | 41840 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9576 |
| Withdrawls To BitMEX Accounts Rank | 327135 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51086 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106002 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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