3BMEXKxFMLnuCZmMjHAgBn85sSkXx1295Z3BMEXKxFMLnuCZmMjHAgBn85sSkXx1295Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKxFMLnuCZmMjHAgBn85sSkXx1295Z | -1 (1) | 0.0000 | 1.1878 | 1.1878 | 0.0000 | 0.0001 | 1.1877 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKxFMLnuCZmMjHAgBn85sSkXx1295Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 807079 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 1.1878 |
| Maximum Balance Rank | 92810 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 496008 (11/25/2017 08:33) |
| Last Seen Block | 546449 (10/19/2018 17:28) |
| Account Age (Blocks) | 369575 |
| Account Age Rank | 788697 |
| Account Age Percentile | Top 10.9 % |
| Deposits From External Accounts (BTC) | 1.1878 |
| Deposits From External Accounts Rank | 122053 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924588 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 516075 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1877 |
| Withdrawls To BitMEX Accounts Rank | 258158 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 204 |
| Number of Deposits from External Accounts Rank | 17499 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838646 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 458547 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2085565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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