3BMEXVUYUTXY5mbZPCFKxm1VuJ9YEedQGJ3BMEXVUYUTXY5mbZPCFKxm1VuJ9YEedQGJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVUYUTXY5mbZPCFKxm1VuJ9YEedQGJ | -1 (1) | 0.0000 | 1.4671 | 1.4199 | 0.5096 | 0.4626 | 1.4670 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVUYUTXY5mbZPCFKxm1VuJ9YEedQGJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2492298 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 1.4671 |
| Maximum Balance Rank | 80548 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 535398 (08/05/2018 20:48) |
| Last Seen Block | 548865 (11/05/2018 13:48) |
| Account Age (Blocks) | 333328 |
| Account Age Rank | 2695355 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 1.4199 |
| Deposits From External Accounts Rank | 110133 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5096 |
| Deposits From BitMEX Accounts Rank | 174249 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.4626 |
| Withdrawls To External Accounts Rank | 110428 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4670 |
| Withdrawls To BitMEX Accounts Rank | 225858 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 354838 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 241100 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1988909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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