3BMEXLVnEyHsf6dKXukgtA3QXMRSYYJN4b3BMEXLVnEyHsf6dKXukgtA3QXMRSYYJN4b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLVnEyHsf6dKXukgtA3QXMRSYYJN4b | -1 (1) | 0.0000 | 1.3632 | 1.4552 | 0.0000 | 0.0922 | 1.3630 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLVnEyHsf6dKXukgtA3QXMRSYYJN4b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1888333 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 1.3632 |
| Maximum Balance Rank | 84415 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 514972 (03/24/2018 15:36) |
| Last Seen Block | 546291 (10/18/2018 13:39) |
| Account Age (Blocks) | 353754 |
| Account Age Rank | 1852723 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 1.4552 |
| Deposits From External Accounts Rank | 108664 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913630 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0922 |
| Withdrawls To External Accounts Rank | 204332 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3630 |
| Withdrawls To BitMEX Accounts Rank | 236380 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 196 |
| Number of Deposits from External Accounts Rank | 19520 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166036 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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