3BMEXNUtAsuLiaEwiW6UndjeuAT1k6JYjh3BMEXNUtAsuLiaEwiW6UndjeuAT1k6JYjh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNUtAsuLiaEwiW6UndjeuAT1k6JYjh | -1 (1) | 0.0000 | 1.3188 | 1.6688 | 0.0000 | 0.5810 | 1.0878 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNUtAsuLiaEwiW6UndjeuAT1k6JYjh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2294015 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 1.3188 |
| Maximum Balance Rank | 86143 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 523369 (05/19/2018 09:40) |
| Last Seen Block | 549527 (11/10/2018 17:12) |
| Account Age (Blocks) | 345357 |
| Account Age Rank | 2254688 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 1.6688 |
| Deposits From External Accounts Rank | 99859 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906089 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.5810 |
| Withdrawls To External Accounts Rank | 97985 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0878 |
| Withdrawls To BitMEX Accounts Rank | 273607 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241920 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1033936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272883 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2016053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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