3BMEXSUZt2yjoe6gZF5xZPkPjhSicjefwN3BMEXSUZt2yjoe6gZF5xZPkPjhSicjefwN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSUZt2yjoe6gZF5xZPkPjhSicjefwN | -1 (1) | 0.0000 | 1.4270 | 3.3405 | 0.0000 | 1.3518 | 1.9887 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSUZt2yjoe6gZF5xZPkPjhSicjefwN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 481806 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 1.4270 |
| Maximum Balance Rank | 81915 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 487441 (09/29/2017 03:13) |
| Last Seen Block | 548865 (11/05/2018 13:48) |
| Account Age (Blocks) | 381285 |
| Account Age Rank | 471938 |
| Account Age Percentile | Top 6.5 % |
| Deposits From External Accounts (BTC) | 3.3405 |
| Deposits From External Accounts Rank | 61737 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874014 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.3518 |
| Withdrawls To External Accounts Rank | 61324 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9887 |
| Withdrawls To BitMEX Accounts Rank | 183473 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149553 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86415 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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