3BMEXC3ze5wnaniTXbdXRd2BuYmEKC8nPy3BMEXC3ze5wnaniTXbdXRd2BuYmEKC8nPy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC3ze5wnaniTXbdXRd2BuYmEKC8nPy | -1 (1) | 0.0000 | 1.8430 | 1.8430 | 0.0000 | 0.0002 | 1.8428 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC3ze5wnaniTXbdXRd2BuYmEKC8nPy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 853877 |
| Current Blanace Percentile | Top 11.8 % |
| Maximum Balance (BTC) | 1.8430 |
| Maximum Balance Rank | 68967 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 496700 (11/29/2017 14:28) |
| Last Seen Block | 545728 (10/14/2018 14:37) |
| Account Age (Blocks) | 357657 |
| Account Age Rank | 835250 |
| Account Age Percentile | Top 11.6 % |
| Deposits From External Accounts (BTC) | 1.8430 |
| Deposits From External Accounts Rank | 94190 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895973 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 454874 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8428 |
| Withdrawls To BitMEX Accounts Rank | 193203 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240712 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 478799 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2106174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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