3BMEXUZnk9rpkxRWktCdWJx9EzXx9hMN273BMEXUZnk9rpkxRWktCdWJx9EzXx9hMN27| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUZnk9rpkxRWktCdWJx9EzXx9hMN27 | -1 (1) | 0.0000 | 1.1000 | 1.1000 | 0.0000 | 0.0001 | 1.0999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUZnk9rpkxRWktCdWJx9EzXx9hMN27 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2688712 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 1.1000 |
| Maximum Balance Rank | 97727 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 534233 (07/29/2018 07:24) |
| Last Seen Block | 546578 (10/20/2018 14:27) |
| Account Age (Blocks) | 334493 |
| Account Age Rank | 2645401 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 1.1000 |
| Deposits From External Accounts Rank | 127588 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929866 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 516911 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0999 |
| Withdrawls To BitMEX Accounts Rank | 271254 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241880 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1033902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 479601 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2106501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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