3BMEXUqNAAEip74eWp6uhMNnUJcB9ygD4E3BMEXUqNAAEip74eWp6uhMNnUJcB9ygD4E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUqNAAEip74eWp6uhMNnUJcB9ygD4E | -1 (1) | 0.0000 | 1.5828 | 1.5828 | 0.0000 | 0.0002 | 1.5826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUqNAAEip74eWp6uhMNnUJcB9ygD4E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1506320 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 1.5828 |
| Maximum Balance Rank | 75966 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 507472 (02/03/2018 18:46) |
| Last Seen Block | 546022 (10/16/2018 14:57) |
| Account Age (Blocks) | 358111 |
| Account Age Rank | 1481415 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 1.5828 |
| Deposits From External Accounts Rank | 103012 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908269 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 455711 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5826 |
| Withdrawls To BitMEX Accounts Rank | 212601 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285272 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 485601 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2112617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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