3BMEXKXy6HKLB6Ryq5AjduzeXaC8dR26pu3BMEXKXy6HKLB6Ryq5AjduzeXaC8dR26pu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKXy6HKLB6Ryq5AjduzeXaC8dR26pu | -1 (1) | 0.0000 | 1.2533 | 2.1920 | 0.0720 | 0.4452 | 1.8188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKXy6HKLB6Ryq5AjduzeXaC8dR26pu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2550424 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 1.2533 |
| Maximum Balance Rank | 89157 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 530401 (07/04/2018 05:34) |
| Last Seen Block | 556694 (01/02/2019 13:38) |
| Account Age (Blocks) | 338325 |
| Account Age Rank | 2507995 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 2.1920 |
| Deposits From External Accounts Rank | 82886 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0720 |
| Deposits From BitMEX Accounts Rank | 401010 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.4452 |
| Withdrawls To External Accounts Rank | 112337 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8188 |
| Withdrawls To BitMEX Accounts Rank | 194811 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164672 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139619 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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