3BMEXGoEYfMmpR3A6BUv7BPgku2CoER2HX3BMEXGoEYfMmpR3A6BUv7BPgku2CoER2HX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGoEYfMmpR3A6BUv7BPgku2CoER2HX | -1 (1) | 0.0000 | 1.2952 | 1.2952 | 0.0000 | 0.0131 | 1.2821 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGoEYfMmpR3A6BUv7BPgku2CoER2HX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 891014 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 1.2952 |
| Maximum Balance Rank | 87423 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 497176 (12/02/2017 09:02) |
| Last Seen Block | 551894 (11/29/2018 05:19) |
| Account Age (Blocks) | 371550 |
| Account Age Rank | 871609 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 1.2952 |
| Deposits From External Accounts Rank | 116022 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919913 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0131 |
| Withdrawls To External Accounts Rank | 298144 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2821 |
| Withdrawls To BitMEX Accounts Rank | 245684 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 315642 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291203 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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