3BMEXKFfXJHvC82UKuiqXVt2JHAW4YT7kH3BMEXKFfXJHvC82UKuiqXVt2JHAW4YT7kH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKFfXJHvC82UKuiqXVt2JHAW4YT7kH | -1 (1) | 0.0000 | 1.3339 | 2.5379 | 0.0000 | 1.3253 | 1.2126 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKFfXJHvC82UKuiqXVt2JHAW4YT7kH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2065590 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 1.3339 |
| Maximum Balance Rank | 85477 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 518950 (04/19/2018 12:34) |
| Last Seen Block | 546449 (10/19/2018 17:28) |
| Account Age (Blocks) | 346633 |
| Account Age Rank | 2027425 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 2.5379 |
| Deposits From External Accounts Rank | 75142 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884645 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3253 |
| Withdrawls To External Accounts Rank | 61930 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2126 |
| Withdrawls To BitMEX Accounts Rank | 254160 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241630 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1033164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272809 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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