3BMEXXJCCanUzk5cHggWEbR2faU3i6jnGs3BMEXXJCCanUzk5cHggWEbR2faU3i6jnGs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXJCCanUzk5cHggWEbR2faU3i6jnGs | -1 (1) | 0.0000 | 1.9392 | 2.6440 | 0.0000 | 0.8853 | 1.7587 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXJCCanUzk5cHggWEbR2faU3i6jnGs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1419533 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 1.9392 |
| Maximum Balance Rank | 66935 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 505256 (01/21/2018 00:36) |
| Last Seen Block | 548306 (11/01/2018 13:34) |
| Account Age (Blocks) | 363470 |
| Account Age Rank | 1395829 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 2.6440 |
| Deposits From External Accounts Rank | 73118 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883505 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.8853 |
| Withdrawls To External Accounts Rank | 79779 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7587 |
| Withdrawls To BitMEX Accounts Rank | 199085 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137577 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172669 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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