3BMEXG7hTvLVWGpUVrz1Y9JGtfpSrxj2Nn3BMEXG7hTvLVWGpUVrz1Y9JGtfpSrxj2Nn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG7hTvLVWGpUVrz1Y9JGtfpSrxj2Nn | -1 (1) | 0.0000 | 0.9504 | 1.6920 | 0.0000 | 0.6110 | 1.0810 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG7hTvLVWGpUVrz1Y9JGtfpSrxj2Nn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2338250 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.9504 |
| Maximum Balance Rank | 116235 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 524490 (05/26/2018 14:32) |
| Last Seen Block | 553670 (12/13/2018 17:37) |
| Account Age (Blocks) | 341093 |
| Account Age Rank | 2298235 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 1.6920 |
| Deposits From External Accounts Rank | 99054 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904878 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6110 |
| Withdrawls To External Accounts Rank | 95309 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0810 |
| Withdrawls To BitMEX Accounts Rank | 274672 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174069 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148479 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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