3BMEXNfkMVGmf7ZNxZ8HmbWJPwGRGsdi2W3BMEXNfkMVGmf7ZNxZ8HmbWJPwGRGsdi2W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNfkMVGmf7ZNxZ8HmbWJPwGRGsdi2W | -1 (1) | 0.0000 | 1.3669 | 1.3669 | 0.0000 | 0.0001 | 1.3668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNfkMVGmf7ZNxZ8HmbWJPwGRGsdi2W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3088173 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 1.3669 |
| Maximum Balance Rank | 84245 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 543198 (09/26/2018 19:46) |
| Last Seen Block | 552157 (12/01/2018 13:37) |
| Account Age (Blocks) | 322385 |
| Account Age Rank | 3043197 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 1.3669 |
| Deposits From External Accounts Rank | 112543 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916424 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 515122 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3668 |
| Withdrawls To BitMEX Accounts Rank | 235959 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 407965 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1186014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 519787 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2146801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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