3BMEXGmrK6Vzf6c3bp5o24Ti7qGGU2mYL63BMEXGmrK6Vzf6c3bp5o24Ti7qGGU2mYL6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGmrK6Vzf6c3bp5o24Ti7qGGU2mYL6 | -1 (1) | 0.0000 | 1.6222 | 2.1399 | 0.0000 | 0.6102 | 1.5296 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGmrK6Vzf6c3bp5o24Ti7qGGU2mYL6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1678919 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 1.6222 |
| Maximum Balance Rank | 74713 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 511180 (02/27/2018 16:26) |
| Last Seen Block | 550974 (11/21/2018 16:47) |
| Account Age (Blocks) | 357546 |
| Account Age Rank | 1649308 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 2.1399 |
| Deposits From External Accounts Rank | 84090 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892634 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6102 |
| Withdrawls To External Accounts Rank | 95388 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5296 |
| Withdrawls To BitMEX Accounts Rank | 217117 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49072 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121527 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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