3BMEXGqKx8ue2gJivzDGGBeSibQuTrD8ew3BMEXGqKx8ue2gJivzDGGBeSibQuTrD8ew| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGqKx8ue2gJivzDGGBeSibQuTrD8ew | -1 (1) | 0.0000 | 1.3046 | 1.4056 | 0.0000 | 0.1011 | 1.3045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGqKx8ue2gJivzDGGBeSibQuTrD8ew |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2101830 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 1.3046 |
| Maximum Balance Rank | 86709 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 519739 (04/24/2018 14:45) |
| Last Seen Block | 551216 (11/23/2018 17:57) |
| Account Age (Blocks) | 345844 |
| Account Age Rank | 2063800 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 1.4056 |
| Deposits From External Accounts Rank | 110735 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914870 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 196276 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3045 |
| Withdrawls To BitMEX Accounts Rank | 242672 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165067 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261771 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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