3BMEXX21LrMzigJ9iokAUupQaacFQHzR1y3BMEXX21LrMzigJ9iokAUupQaacFQHzR1y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX21LrMzigJ9iokAUupQaacFQHzR1y | -1 (1) | 0.0000 | 1.9426 | 1.9426 | 0.0000 | 0.0002 | 1.9424 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX21LrMzigJ9iokAUupQaacFQHzR1y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2867866 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 1.9426 |
| Maximum Balance Rank | 66856 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 538101 (08/23/2018 11:23) |
| Last Seen Block | 545726 (10/14/2018 13:29) |
| Account Age (Blocks) | 330625 |
| Account Age Rank | 2822135 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 1.9426 |
| Deposits From External Accounts Rank | 91306 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898826 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 455327 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9424 |
| Withdrawls To BitMEX Accounts Rank | 186711 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 354070 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1136556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 501043 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2127941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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