3BMEXV4XTygwZdq1C2PzyjHQ1ZBfHbPVjc3BMEXV4XTygwZdq1C2PzyjHQ1ZBfHbPVjc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV4XTygwZdq1C2PzyjHQ1ZBfHbPVjc | -1 (1) | 0.0000 | 1.8457 | 1.7449 | 0.1855 | 0.9213 | 1.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV4XTygwZdq1C2PzyjHQ1ZBfHbPVjc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1549292 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 1.8457 |
| Maximum Balance Rank | 68960 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 526880 (06/10/2018 18:28) |
| Last Seen Block | 549659 (11/11/2018 13:34) |
| Account Age (Blocks) | 338703 |
| Account Age Rank | 2370876 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 1.7449 |
| Deposits From External Accounts Rank | 97313 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1855 |
| Deposits From BitMEX Accounts Rank | 281745 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.9213 |
| Withdrawls To External Accounts Rank | 77983 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0090 |
| Withdrawls To BitMEX Accounts Rank | 288478 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262175 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200154 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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