3BMEXTiHnkQ1upcDfkriYpBcFCkM28VPUJ3BMEXTiHnkQ1upcDfkriYpBcFCkM28VPUJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTiHnkQ1upcDfkriYpBcFCkM28VPUJ | -1 (1) | 0.0000 | 1.1611 | 1.6621 | 0.0000 | 0.5011 | 1.1610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTiHnkQ1upcDfkriYpBcFCkM28VPUJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2140837 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 1.1611 |
| Maximum Balance Rank | 94099 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 520409 (04/29/2018 09:28) |
| Last Seen Block | 546578 (10/20/2018 14:27) |
| Account Age (Blocks) | 345174 |
| Account Age Rank | 2102681 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 1.6621 |
| Deposits From External Accounts Rank | 100094 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905761 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.5011 |
| Withdrawls To External Accounts Rank | 105790 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1610 |
| Withdrawls To BitMEX Accounts Rank | 261620 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209895 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 267385 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2011501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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