3BMEXUTBTC7VkMXkqvRnS6YfHb61DXER5V3BMEXUTBTC7VkMXkqvRnS6YfHb61DXER5V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUTBTC7VkMXkqvRnS6YfHb61DXER5V | -1 (1) | 0.0000 | 1.6933 | 1.6933 | 0.0000 | 0.5505 | 1.1428 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUTBTC7VkMXkqvRnS6YfHb61DXER5V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3142192 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 1.6933 |
| Maximum Balance Rank | 72787 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 544897 (10/08/2018 13:25) |
| Last Seen Block | 551954 (11/29/2018 18:24) |
| Account Age (Blocks) | 320686 |
| Account Age Rank | 3098665 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 1.6933 |
| Deposits From External Accounts Rank | 99009 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904842 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.5505 |
| Withdrawls To External Accounts Rank | 100389 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1428 |
| Withdrawls To BitMEX Accounts Rank | 264289 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316004 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1100806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291258 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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