3BMEXHWVaHcvAoNhnk6LiguyUNnbReYtzF3BMEXHWVaHcvAoNhnk6LiguyUNnbReYtzF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHWVaHcvAoNhnk6LiguyUNnbReYtzF | -1 (1) | 0.0000 | 1.1625 | 2.2657 | 0.0868 | 0.9901 | 1.3624 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHWVaHcvAoNhnk6LiguyUNnbReYtzF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1668661 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 1.1625 |
| Maximum Balance Rank | 94064 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 516472 (04/03/2018 16:42) |
| Last Seen Block | 546577 (10/20/2018 14:18) |
| Account Age (Blocks) | 352254 |
| Account Age Rank | 1928676 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 2.2657 |
| Deposits From External Accounts Rank | 81105 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0868 |
| Deposits From BitMEX Accounts Rank | 381153 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.9901 |
| Withdrawls To External Accounts Rank | 75345 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3624 |
| Withdrawls To BitMEX Accounts Rank | 236436 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137788 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81229 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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