3BMEXQjSmHG5HGYfeuRdMrneYsCRjc5e4z3BMEXQjSmHG5HGYfeuRdMrneYsCRjc5e4z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQjSmHG5HGYfeuRdMrneYsCRjc5e4z | -1 (1) | 0.0000 | 0.8488 | 1.1087 | 0.1056 | 0.3656 | 0.8487 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQjSmHG5HGYfeuRdMrneYsCRjc5e4z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2471711 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.8488 |
| Maximum Balance Rank | 123913 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 528164 (06/19/2018 05:18) |
| Last Seen Block | 553293 (12/10/2018 17:10) |
| Account Age (Blocks) | 340562 |
| Account Age Rank | 2429949 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 1.1087 |
| Deposits From External Accounts Rank | 126948 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1056 |
| Deposits From BitMEX Accounts Rank | 342982 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.3656 |
| Withdrawls To External Accounts Rank | 122313 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8487 |
| Withdrawls To BitMEX Accounts Rank | 352505 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150486 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90937 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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