3BMEXMAKL69AwK3YDQq4ZnY1kBBdCsKyuH3BMEXMAKL69AwK3YDQq4ZnY1kBBdCsKyuH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMAKL69AwK3YDQq4ZnY1kBBdCsKyuH | -1 (1) | 0.0000 | 0.9727 | 1.8022 | 0.0400 | 1.2041 | 0.6381 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMAKL69AwK3YDQq4ZnY1kBBdCsKyuH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1277952 |
| Current Blanace Percentile | Top 17.7 % |
| Maximum Balance (BTC) | 0.9727 |
| Maximum Balance Rank | 114773 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 507077 (02/01/2018 09:25) |
| Last Seen Block | 553942 (12/15/2018 13:51) |
| Account Age (Blocks) | 347280 |
| Account Age Rank | 1450393 |
| Account Age Percentile | Top 20.1 % |
| Deposits From External Accounts (BTC) | 1.8022 |
| Deposits From External Accounts Rank | 95423 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 472357 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 1.2041 |
| Withdrawls To External Accounts Rank | 65280 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6381 |
| Withdrawls To BitMEX Accounts Rank | 414625 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101281 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161808 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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