3BMEXQHspLW2V6ZZRYSHXRtNfL96xmrrYD3BMEXQHspLW2V6ZZRYSHXRtNfL96xmrrYD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQHspLW2V6ZZRYSHXRtNfL96xmrrYD | -1 (1) | 0.0000 | 1.5835 | 4.1254 | 0.0000 | 1.1888 | 2.9366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQHspLW2V6ZZRYSHXRtNfL96xmrrYD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2843519 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 1.5835 |
| Maximum Balance Rank | 75981 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 537528 (08/19/2018 16:37) |
| Last Seen Block | 554640 (12/20/2018 13:49) |
| Account Age (Blocks) | 331198 |
| Account Age Rank | 2798098 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 4.1254 |
| Deposits From External Accounts Rank | 52876 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866756 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.1888 |
| Withdrawls To External Accounts Rank | 65925 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9366 |
| Withdrawls To BitMEX Accounts Rank | 133683 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77456 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61359 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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