3BMEXXNNu5o7bkEJqeWVamDvwA9iGeLeDh3BMEXXNNu5o7bkEJqeWVamDvwA9iGeLeDh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXNNu5o7bkEJqeWVamDvwA9iGeLeDh | -1 (1) | 0.0000 | 1.7286 | 1.7462 | 0.0000 | 0.0177 | 1.7285 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXNNu5o7bkEJqeWVamDvwA9iGeLeDh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 272959 |
| Current Blanace Percentile | Top 3.8 % |
| Maximum Balance (BTC) | 1.7286 |
| Maximum Balance Rank | 71754 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 480590 (08/15/2017 05:29) |
| Last Seen Block | 548306 (11/01/2018 13:34) |
| Account Age (Blocks) | 373767 |
| Account Age Rank | 265678 |
| Account Age Percentile | Top 3.7 % |
| Deposits From External Accounts (BTC) | 1.7462 |
| Deposits From External Accounts Rank | 97251 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898587 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0177 |
| Withdrawls To External Accounts Rank | 286726 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7285 |
| Withdrawls To BitMEX Accounts Rank | 201173 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56377 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253638 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1999765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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