3BMEXMYkVMjd1ngYDo9kkcWrVArPLy1wna3BMEXMYkVMjd1ngYDo9kkcWrVArPLy1wna| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMYkVMjd1ngYDo9kkcWrVArPLy1wna | -1 (1) | 0.0000 | 1.8001 | 4.2757 | 0.0000 | 2.4757 | 1.8000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMYkVMjd1ngYDo9kkcWrVArPLy1wna |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1802249 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 1.8001 |
| Maximum Balance Rank | 69978 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 513480 (03/14/2018 10:29) |
| Last Seen Block | 551471 (11/25/2018 14:32) |
| Account Age (Blocks) | 352103 |
| Account Age Rank | 1768966 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 4.2757 |
| Deposits From External Accounts Rank | 51626 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865209 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.4757 |
| Withdrawls To External Accounts Rank | 42435 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8000 |
| Withdrawls To BitMEX Accounts Rank | 195997 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117874 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62677 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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