3BMEXTk6F4R1aPeHbUL5SP9G5e6esqJdME3BMEXTk6F4R1aPeHbUL5SP9G5e6esqJdME| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTk6F4R1aPeHbUL5SP9G5e6esqJdME | -1 (1) | 0.0000 | 1.2708 | 1.2708 | 0.0000 | 0.4206 | 0.8502 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTk6F4R1aPeHbUL5SP9G5e6esqJdME |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 439468 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 1.2708 |
| Maximum Balance Rank | 88289 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 485852 (09/18/2017 06:09) |
| Last Seen Block | 556692 (01/02/2019 13:36) |
| Account Age (Blocks) | 368505 |
| Account Age Rank | 430495 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 1.2708 |
| Deposits From External Accounts Rank | 117196 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915583 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4206 |
| Withdrawls To External Accounts Rank | 114989 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8502 |
| Withdrawls To BitMEX Accounts Rank | 351844 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317196 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1097058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291457 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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