3BMEXVZpoSuQiDJFLezhQ3VzgxFAA7nPqV3BMEXVZpoSuQiDJFLezhQ3VzgxFAA7nPqV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVZpoSuQiDJFLezhQ3VzgxFAA7nPqV | -1 (1) | 0.0000 | 1.3146 | 1.3146 | 0.0000 | 0.3975 | 0.9171 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVZpoSuQiDJFLezhQ3VzgxFAA7nPqV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 437386 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 1.3146 |
| Maximum Balance Rank | 86297 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 485760 (09/17/2017 16:20) |
| Last Seen Block | 556389 (12/31/2018 13:20) |
| Account Age (Blocks) | 379823 |
| Account Age Rank | 428323 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 1.3146 |
| Deposits From External Accounts Rank | 114894 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918420 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3975 |
| Withdrawls To External Accounts Rank | 118443 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9171 |
| Withdrawls To BitMEX Accounts Rank | 335865 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 427 |
| Number of Deposits from External Accounts Rank | 5592 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 248986 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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