3BMEXKrsGQdKAff3WDae9ugduHGVgEPB7y3BMEXKrsGQdKAff3WDae9ugduHGVgEPB7y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKrsGQdKAff3WDae9ugduHGVgEPB7y | -1 (1) | 0.0000 | 1.8212 | 1.8260 | 0.7110 | 0.9103 | 1.6267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKrsGQdKAff3WDae9ugduHGVgEPB7y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2176398 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 1.8212 |
| Maximum Balance Rank | 69514 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 523685 (05/21/2018 13:07) |
| Last Seen Block | 545872 (10/15/2018 14:07) |
| Account Age (Blocks) | 345041 |
| Account Age Rank | 2262840 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 1.8260 |
| Deposits From External Accounts Rank | 94734 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.7110 |
| Deposits From BitMEX Accounts Rank | 150042 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.9103 |
| Withdrawls To External Accounts Rank | 78487 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6267 |
| Withdrawls To BitMEX Accounts Rank | 208958 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285229 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240862 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1988755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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