3BMEXEJB81CXoMdEmqafbkpeYEzafgKfxT3BMEXEJB81CXoMdEmqafbkpeYEzafgKfxT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEJB81CXoMdEmqafbkpeYEzafgKfxT | -1 (1) | 0.0000 | 1.5450 | 3.0069 | 0.1114 | 0.0323 | 3.0860 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEJB81CXoMdEmqafbkpeYEzafgKfxT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2551885 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 1.5450 |
| Maximum Balance Rank | 77058 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 537044 (08/16/2018 14:37) |
| Last Seen Block | 558651 (01/15/2019 14:36) |
| Account Age (Blocks) | 328539 |
| Account Age Rank | 2779683 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 3.0069 |
| Deposits From External Accounts Rank | 66276 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1114 |
| Deposits From BitMEX Accounts Rank | 335845 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.0323 |
| Withdrawls To External Accounts Rank | 258373 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0860 |
| Withdrawls To BitMEX Accounts Rank | 124546 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239994 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116403 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841153 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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