3BMEXKRcWwfZ98Aa4JagarL5yTPpzGUuKX3BMEXKRcWwfZ98Aa4JagarL5yTPpzGUuKX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKRcWwfZ98Aa4JagarL5yTPpzGUuKX | -1 (1) | 0.0000 | 1.0000 | 1.0000 | 0.0000 | 0.0001 | 0.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKRcWwfZ98Aa4JagarL5yTPpzGUuKX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1552890 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 107107 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 508130 (02/07/2018 18:20) |
| Last Seen Block | 555748 (12/27/2018 13:33) |
| Account Age (Blocks) | 346227 |
| Account Age Rank | 1527189 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 136164 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932058 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 517853 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9999 |
| Withdrawls To BitMEX Accounts Rank | 308464 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143901 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 468444 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2095819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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