3BMEXKnYWmNV44ouHzgdEA1uNbk4JTQZk93BMEXKnYWmNV44ouHzgdEA1uNbk4JTQZk9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKnYWmNV44ouHzgdEA1uNbk4JTQZk9 | -1 (1) | 0.0000 | 1.5817 | 1.5817 | 0.0000 | 0.0001 | 1.5816 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKnYWmNV44ouHzgdEA1uNbk4JTQZk9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3295928 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 1.5817 |
| Maximum Balance Rank | 75994 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 550134 (11/15/2018 03:37) |
| Last Seen Block | 550456 (11/17/2018 14:44) |
| Account Age (Blocks) | 315449 |
| Account Age Rank | 3256905 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 1.5817 |
| Deposits From External Accounts Rank | 103057 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908308 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 514117 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5816 |
| Withdrawls To BitMEX Accounts Rank | 212692 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110361 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 466424 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2093440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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