3BMEXH2nvFPzV9fA6BMRNodoCnmZtpLSFZ3BMEXH2nvFPzV9fA6BMRNodoCnmZtpLSFZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH2nvFPzV9fA6BMRNodoCnmZtpLSFZ | -1 (1) | 0.0000 | 0.8653 | 0.9003 | 0.0000 | 0.3083 | 0.5921 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH2nvFPzV9fA6BMRNodoCnmZtpLSFZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2299565 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.8653 |
| Maximum Balance Rank | 122681 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 523595 (05/20/2018 20:09) |
| Last Seen Block | 554081 (12/16/2018 15:06) |
| Account Age (Blocks) | 345131 |
| Account Age Rank | 2260144 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.9003 |
| Deposits From External Accounts Rank | 147745 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947566 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3083 |
| Withdrawls To External Accounts Rank | 130822 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5921 |
| Withdrawls To BitMEX Accounts Rank | 433055 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263843 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277514 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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