3BMEXHBATrbCSXhVHRf4aQxfNSDiLd8w5N3BMEXHBATrbCSXhVHRf4aQxfNSDiLd8w5N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHBATrbCSXhVHRf4aQxfNSDiLd8w5N | -1 (1) | 0.0000 | 1.2174 | 2.3320 | 0.0000 | 1.3950 | 0.9370 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHBATrbCSXhVHRf4aQxfNSDiLd8w5N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2442401 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 1.2174 |
| Maximum Balance Rank | 90939 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 527336 (06/13/2018 23:44) |
| Last Seen Block | 553029 (12/08/2018 14:20) |
| Account Age (Blocks) | 341390 |
| Account Age Rank | 2401001 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 2.3320 |
| Deposits From External Accounts Rank | 79605 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888923 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3950 |
| Withdrawls To External Accounts Rank | 60336 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9370 |
| Withdrawls To BitMEX Accounts Rank | 331629 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80973 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93965 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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