3BMEXWRgYVnh6mb5UQswcSKCjZujQdyTiV3BMEXWRgYVnh6mb5UQswcSKCjZujQdyTiV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWRgYVnh6mb5UQswcSKCjZujQdyTiV | -1 (1) | 0.0000 | 1.6162 | 3.1642 | 0.0000 | 1.2054 | 1.9587 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWRgYVnh6mb5UQswcSKCjZujQdyTiV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3614339 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 1.6162 |
| Maximum Balance Rank | 74844 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 557294 (01/06/2019 11:22) |
| Last Seen Block | 580393 (06/12/2019 14:12) |
| Account Age (Blocks) | 308289 |
| Account Age Rank | 3577883 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 3.1642 |
| Deposits From External Accounts Rank | 64001 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875347 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.2054 |
| Withdrawls To External Accounts Rank | 65264 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9587 |
| Withdrawls To BitMEX Accounts Rank | 185587 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240653 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134593 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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