3BMEXFBGGkMt9qBzPkuiprFm9tjDtLgNZu3BMEXFBGGkMt9qBzPkuiprFm9tjDtLgNZu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFBGGkMt9qBzPkuiprFm9tjDtLgNZu | -1 (1) | 0.0000 | 1.3568 | 2.5635 | 0.0000 | 1.2068 | 1.3567 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFBGGkMt9qBzPkuiprFm9tjDtLgNZu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2382972 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 1.3568 |
| Maximum Balance Rank | 84553 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 526005 (06/04/2018 19:57) |
| Last Seen Block | 549016 (11/06/2018 14:14) |
| Account Age (Blocks) | 328352 |
| Account Age Rank | 2342589 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 2.5635 |
| Deposits From External Accounts Rank | 74621 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879430 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2068 |
| Withdrawls To External Accounts Rank | 65183 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3567 |
| Withdrawls To BitMEX Accounts Rank | 236912 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80822 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51447 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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