3BMEXLjuYJwuNZwRrAgamABMyxNfhXaQrG3BMEXLjuYJwuNZwRrAgamABMyxNfhXaQrG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLjuYJwuNZwRrAgamABMyxNfhXaQrG | -1 (1) | 0.0000 | 1.0922 | 1.9533 | 0.0000 | 1.0769 | 0.8764 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLjuYJwuNZwRrAgamABMyxNfhXaQrG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2811051 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 1.0922 |
| Maximum Balance Rank | 98641 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 536817 (08/15/2018 03:27) |
| Last Seen Block | 552679 (12/05/2018 19:27) |
| Account Age (Blocks) | 331909 |
| Account Age Rank | 2765886 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 1.9533 |
| Deposits From External Accounts Rank | 90998 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898563 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0769 |
| Withdrawls To External Accounts Rank | 69576 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8764 |
| Withdrawls To BitMEX Accounts Rank | 346189 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127778 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108733 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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