3BMEXK6D3TpB9Ub3xjYrdGRCvpQ7uvXZ963BMEXK6D3TpB9Ub3xjYrdGRCvpQ7uvXZ96| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK6D3TpB9Ub3xjYrdGRCvpQ7uvXZ96 | -1 (1) | 0.0000 | 1.9407 | 1.9407 | 0.0000 | 0.9651 | 0.9756 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK6D3TpB9Ub3xjYrdGRCvpQ7uvXZ96 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 388128 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 1.9407 |
| Maximum Balance Rank | 66893 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 484518 (09/10/2017 13:55) |
| Last Seen Block | 552802 (12/06/2018 18:16) |
| Account Age (Blocks) | 384208 |
| Account Age Rank | 379788 |
| Account Age Percentile | Top 5.2 % |
| Deposits From External Accounts (BTC) | 1.9407 |
| Deposits From External Accounts Rank | 91365 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898875 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9651 |
| Withdrawls To External Accounts Rank | 76305 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9756 |
| Withdrawls To BitMEX Accounts Rank | 323077 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 356768 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1138852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 303207 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2042877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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