3BMEXLfYHRjZNozLnxFBTfbdEEoT4k9LA83BMEXLfYHRjZNozLnxFBTfbdEEoT4k9LA8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLfYHRjZNozLnxFBTfbdEEoT4k9LA8 | -1 (1) | 0.0000 | 1.9130 | 1.6206 | 1.2160 | 1.1453 | 1.6913 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLfYHRjZNozLnxFBTfbdEEoT4k9LA8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2098768 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 1.9130 |
| Maximum Balance Rank | 67424 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 519709 (04/24/2018 10:41) |
| Last Seen Block | 545873 (10/15/2018 14:13) |
| Account Age (Blocks) | 345874 |
| Account Age Rank | 2060565 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 1.6206 |
| Deposits From External Accounts Rank | 101550 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.2160 |
| Deposits From BitMEX Accounts Rank | 106797 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 1.1453 |
| Withdrawls To External Accounts Rank | 67186 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6913 |
| Withdrawls To BitMEX Accounts Rank | 204112 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132249 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89650 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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