3BMEXTgJozSPEWWpFLcDKqKg45KiayVgtg3BMEXTgJozSPEWWpFLcDKqKg45KiayVgtg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTgJozSPEWWpFLcDKqKg45KiayVgtg | -1 (1) | 0.0001 | 1.6946 | 3.6047 | 0.0000 | 3.6046 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTgJozSPEWWpFLcDKqKg45KiayVgtg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0001 |
| Current Balance Rank | 308267 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 1.6946 |
| Maximum Balance Rank | 72180 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 516522 (04/04/2018 00:22) |
| Last Seen Block | 554634 (12/20/2018 13:28) |
| Account Age (Blocks) | 265174 |
| Account Age Rank | 1930545 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 3.6047 |
| Deposits From External Accounts Rank | 58273 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 815709 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 3.6046 |
| Withdrawls To External Accounts Rank | 32770 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6236186 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.0 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70858 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 25798 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6235447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.0 % |
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