3BMEXEgRtf5zjQHvbGeCdgzoftoxW5b8fh3BMEXEgRtf5zjQHvbGeCdgzoftoxW5b8fh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEgRtf5zjQHvbGeCdgzoftoxW5b8fh | -1 (1) | 0.0000 | 1.1985 | 2.5437 | 0.0000 | 1.8039 | 0.7397 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEgRtf5zjQHvbGeCdgzoftoxW5b8fh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1849678 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 1.1985 |
| Maximum Balance Rank | 92212 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 514228 (03/19/2018 10:09) |
| Last Seen Block | 552445 (12/04/2018 02:18) |
| Account Age (Blocks) | 340129 |
| Account Age Rank | 1814892 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 2.5437 |
| Deposits From External Accounts Rank | 75016 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879759 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8039 |
| Withdrawls To External Accounts Rank | 51881 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7397 |
| Withdrawls To BitMEX Accounts Rank | 381945 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101225 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123401 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947095 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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