3BMEXAf4i7RGrs4kJpf1Havje7fBdaQDhQ3BMEXAf4i7RGrs4kJpf1Havje7fBdaQDhQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAf4i7RGrs4kJpf1Havje7fBdaQDhQ | -1 (1) | 0.0000 | 1.0354 | 1.0354 | 0.0000 | 0.0001 | 1.0353 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAf4i7RGrs4kJpf1Havje7fBdaQDhQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3721620 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 1.0354 |
| Maximum Balance Rank | 102568 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 560977 (01/31/2019 22:45) |
| Last Seen Block | 561074 (02/01/2019 13:54) |
| Account Age (Blocks) | 304606 |
| Account Age Rank | 3686714 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 1.0354 |
| Deposits From External Accounts Rank | 132388 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933486 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 517421 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0353 |
| Withdrawls To BitMEX Accounts Rank | 282797 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262107 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 481972 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2108988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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