3BMEXTeZkmCbxKBy58Z3LhdcEKbHoz6wsf3BMEXTeZkmCbxKBy58Z3LhdcEKbHoz6wsf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTeZkmCbxKBy58Z3LhdcEKbHoz6wsf | -1 (1) | 0.0000 | 1.1402 | 1.6191 | 0.0000 | 0.4790 | 1.1401 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTeZkmCbxKBy58Z3LhdcEKbHoz6wsf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2941714 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 1.1402 |
| Maximum Balance Rank | 95197 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 539950 (09/04/2018 18:08) |
| Last Seen Block | 549416 (11/09/2018 18:05) |
| Account Age (Blocks) | 325633 |
| Account Age Rank | 2896296 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 1.6191 |
| Deposits From External Accounts Rank | 101596 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907034 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.4790 |
| Withdrawls To External Accounts Rank | 108860 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1401 |
| Withdrawls To BitMEX Accounts Rank | 264663 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184032 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 264028 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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