3BMEXAmH4cU6uEabNi3YWBGfGX6tA1ZvrN3BMEXAmH4cU6uEabNi3YWBGfGX6tA1ZvrN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAmH4cU6uEabNi3YWBGfGX6tA1ZvrN | -1 (1) | 0.0000 | 0.6920 | 1.1653 | 0.1295 | 0.8741 | 0.4207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAmH4cU6uEabNi3YWBGfGX6tA1ZvrN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2290587 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.6920 |
| Maximum Balance Rank | 138482 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 525887 (06/04/2018 06:27) |
| Last Seen Block | 559918 (01/24/2019 15:53) |
| Account Age (Blocks) | 342839 |
| Account Age Rank | 2338987 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 1.1653 |
| Deposits From External Accounts Rank | 123379 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1295 |
| Deposits From BitMEX Accounts Rank | 320049 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.8741 |
| Withdrawls To External Accounts Rank | 80265 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4207 |
| Withdrawls To BitMEX Accounts Rank | 539108 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111218 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72016 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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