3BMEXTo94oYuXZADywWTfYC3oGpGJeVDZQ3BMEXTo94oYuXZADywWTfYC3oGpGJeVDZQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTo94oYuXZADywWTfYC3oGpGJeVDZQ | -1 (1) | 0.0000 | 1.3569 | 3.2580 | 0.0000 | 2.2752 | 0.9828 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTo94oYuXZADywWTfYC3oGpGJeVDZQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2011355 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 1.3569 |
| Maximum Balance Rank | 84604 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 517681 (04/11/2018 10:19) |
| Last Seen Block | 556226 (12/30/2018 13:54) |
| Account Age (Blocks) | 347902 |
| Account Age Rank | 1972651 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 3.2580 |
| Deposits From External Accounts Rank | 62748 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874300 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2752 |
| Withdrawls To External Accounts Rank | 44621 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9828 |
| Withdrawls To BitMEX Accounts Rank | 321192 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86515 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47476 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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