3BMEXTgAR6RuYxrez2r63cQuo3bT7rUu6u3BMEXTgAR6RuYxrez2r63cQuo3bT7rUu6u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTgAR6RuYxrez2r63cQuo3bT7rUu6u | -1 (1) | 0.0000 | 0.8260 | 1.2108 | 0.0000 | 0.1599 | 1.0509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTgAR6RuYxrez2r63cQuo3bT7rUu6u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1850497 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.8260 |
| Maximum Balance Rank | 125592 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 514239 (03/19/2018 11:49) |
| Last Seen Block | 553294 (12/10/2018 17:11) |
| Account Age (Blocks) | 351344 |
| Account Age Rank | 1815567 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 1.2108 |
| Deposits From External Accounts Rank | 120472 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923207 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1599 |
| Withdrawls To External Accounts Rank | 168900 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0509 |
| Withdrawls To BitMEX Accounts Rank | 279813 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184176 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212224 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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