3BMEXQeHxUqh4AArdjcFq1dLVSNxJuxUTx3BMEXQeHxUqh4AArdjcFq1dLVSNxJuxUTx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQeHxUqh4AArdjcFq1dLVSNxJuxUTx | -1 (1) | 0.0000 | 0.9489 | 1.3962 | 0.0000 | 0.1484 | 1.2478 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQeHxUqh4AArdjcFq1dLVSNxJuxUTx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 92896 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.9489 |
| Maximum Balance Rank | 116448 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 467159 (05/19/2017 18:35) |
| Last Seen Block | 556692 (01/02/2019 13:36) |
| Account Age (Blocks) | 401567 |
| Account Age Rank | 87351 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 1.3962 |
| Deposits From External Accounts Rank | 111324 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915914 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.1484 |
| Withdrawls To External Accounts Rank | 173854 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2478 |
| Withdrawls To BitMEX Accounts Rank | 249967 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195409 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150270 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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