3BMEXWbY9tVFYuRMmaB6pf4oSXYjiqqoQx3BMEXWbY9tVFYuRMmaB6pf4oSXYjiqqoQx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWbY9tVFYuRMmaB6pf4oSXYjiqqoQx | -1 (1) | 0.0000 | 1.1854 | 1.8679 | 0.0000 | 1.0230 | 0.8449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWbY9tVFYuRMmaB6pf4oSXYjiqqoQx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1757962 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 1.1854 |
| Maximum Balance Rank | 92913 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 512746 (03/09/2018 14:23) |
| Last Seen Block | 556692 (01/02/2019 13:36) |
| Account Age (Blocks) | 352837 |
| Account Age Rank | 1726035 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 1.8679 |
| Deposits From External Accounts Rank | 93460 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900147 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0230 |
| Withdrawls To External Accounts Rank | 71608 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8449 |
| Withdrawls To BitMEX Accounts Rank | 353284 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174480 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128922 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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