3BMEXFqyUUq9nwae6gSwDydoUvp9k7t7T83BMEXFqyUUq9nwae6gSwDydoUvp9k7t7T8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFqyUUq9nwae6gSwDydoUvp9k7t7T8 | -1 (1) | 0.0000 | 1.1333 | 2.2616 | 0.0160 | 1.6951 | 0.5825 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFqyUUq9nwae6gSwDydoUvp9k7t7T8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2546247 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 1.1333 |
| Maximum Balance Rank | 95593 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 530292 (07/03/2018 09:10) |
| Last Seen Block | 554220 (12/17/2018 16:25) |
| Account Age (Blocks) | 338434 |
| Account Age Rank | 2503665 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 2.2616 |
| Deposits From External Accounts Rank | 81182 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0160 |
| Deposits From BitMEX Accounts Rank | 575767 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 1.6951 |
| Withdrawls To External Accounts Rank | 53878 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5825 |
| Withdrawls To BitMEX Accounts Rank | 436769 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150914 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72787 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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