3BMEXLitUVDFuKyz4UUA5kS8txxr18um9C3BMEXLitUVDFuKyz4UUA5kS8txxr18um9C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLitUVDFuKyz4UUA5kS8txxr18um9C | -1 (1) | 0.0000 | 1.2171 | 1.7145 | 0.2830 | 0.7805 | 1.2170 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLitUVDFuKyz4UUA5kS8txxr18um9C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1653693 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 1.2171 |
| Maximum Balance Rank | 90955 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 515670 (03/29/2018 10:40) |
| Last Seen Block | 546449 (10/19/2018 17:28) |
| Account Age (Blocks) | 353056 |
| Account Age Rank | 1883733 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 1.7145 |
| Deposits From External Accounts Rank | 98236 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2830 |
| Deposits From BitMEX Accounts Rank | 233567 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.7805 |
| Withdrawls To External Accounts Rank | 84899 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2170 |
| Withdrawls To BitMEX Accounts Rank | 253656 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 621 |
| Number of Deposits from External Accounts Rank | 2943 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89818 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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