3BMEXKPiMUSidVXYgjXmvbXdi6KBhdcmje3BMEXKPiMUSidVXYgjXmvbXdi6KBhdcmje| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKPiMUSidVXYgjXmvbXdi6KBhdcmje | -1 (1) | 0.0000 | 1.1950 | 3.0892 | 0.0000 | 1.3948 | 1.6944 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKPiMUSidVXYgjXmvbXdi6KBhdcmje |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2687922 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 1.1950 |
| Maximum Balance Rank | 92442 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 534184 (07/29/2018 01:41) |
| Last Seen Block | 552082 (11/30/2018 23:40) |
| Account Age (Blocks) | 331399 |
| Account Age Rank | 2644642 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 3.0892 |
| Deposits From External Accounts Rank | 65035 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876215 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.3948 |
| Withdrawls To External Accounts Rank | 60318 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6944 |
| Withdrawls To BitMEX Accounts Rank | 203843 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132247 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145457 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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