3BMEXU5LQ6ffqNs6fgy2gnj74oJs4BpQdZ3BMEXU5LQ6ffqNs6fgy2gnj74oJs4BpQdZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU5LQ6ffqNs6fgy2gnj74oJs4BpQdZ | -1 (1) | 0.0000 | 1.3451 | 2.2966 | 0.0000 | 1.5810 | 0.7155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU5LQ6ffqNs6fgy2gnj74oJs4BpQdZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2364417 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 1.3451 |
| Maximum Balance Rank | 85087 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 525299 (05/31/2018 15:01) |
| Last Seen Block | 554639 (12/20/2018 13:47) |
| Account Age (Blocks) | 343427 |
| Account Age Rank | 2324064 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 2.2966 |
| Deposits From External Accounts Rank | 80397 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889548 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5810 |
| Withdrawls To External Accounts Rank | 55938 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7155 |
| Withdrawls To BitMEX Accounts Rank | 388538 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101269 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94765 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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