3BMEXQVGx3BNTZVgxArghDpF7QUp9hZSv33BMEXQVGx3BNTZVgxArghDpF7QUp9hZSv3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQVGx3BNTZVgxArghDpF7QUp9hZSv3 | -1 (1) | 0.0000 | 0.9645 | 1.1845 | 0.0000 | 0.4818 | 0.7027 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQVGx3BNTZVgxArghDpF7QUp9hZSv3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3217393 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.9645 |
| Maximum Balance Rank | 115359 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 547808 (10/29/2018 08:25) |
| Last Seen Block | 553670 (12/13/2018 17:37) |
| Account Age (Blocks) | 320918 |
| Account Age Rank | 3176943 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 1.1845 |
| Deposits From External Accounts Rank | 122248 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925292 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4818 |
| Withdrawls To External Accounts Rank | 108584 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7027 |
| Withdrawls To BitMEX Accounts Rank | 392305 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263283 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277377 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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