3BMEXHLxgBrNjKXoU9zEvjgYFx9UcuYRjY3BMEXHLxgBrNjKXoU9zEvjgYFx9UcuYRjY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHLxgBrNjKXoU9zEvjgYFx9UcuYRjY | -1 (1) | 0.0000 | 1.6718 | 1.9696 | 0.0000 | 0.8352 | 1.1345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHLxgBrNjKXoU9zEvjgYFx9UcuYRjY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1968613 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 1.6718 |
| Maximum Balance Rank | 73383 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 516536 (04/04/2018 02:57) |
| Last Seen Block | 549416 (11/09/2018 18:05) |
| Account Age (Blocks) | 349047 |
| Account Age Rank | 1930942 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 1.9696 |
| Deposits From External Accounts Rank | 90548 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897653 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8352 |
| Withdrawls To External Accounts Rank | 82039 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1345 |
| Withdrawls To BitMEX Accounts Rank | 265530 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286186 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1073522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282948 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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