3BMEXL9KxMf3cSp1ikheHyYhyJtk6yVRuP3BMEXL9KxMf3cSp1ikheHyYhyJtk6yVRuP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL9KxMf3cSp1ikheHyYhyJtk6yVRuP | -1 (1) | 0.0000 | 1.1620 | 1.1620 | 0.0000 | 0.0001 | 1.1619 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL9KxMf3cSp1ikheHyYhyJtk6yVRuP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 179352 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 1.1620 |
| Maximum Balance Rank | 94094 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 476170 (07/17/2017 05:08) |
| Last Seen Block | 546577 (10/20/2018 14:18) |
| Account Age (Blocks) | 392556 |
| Account Age Rank | 173344 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 1.1620 |
| Deposits From External Accounts Rank | 123582 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926430 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 516379 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1619 |
| Withdrawls To BitMEX Accounts Rank | 261517 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 355653 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1137869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 501602 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2128500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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