3BMEXXX5nKWcyFXFZKAVfYRbWpqJWQEACD3BMEXXX5nKWcyFXFZKAVfYRbWpqJWQEACD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXX5nKWcyFXFZKAVfYRbWpqJWQEACD | -1 (1) | 0.0000 | 0.7863 | 1.6134 | 0.0000 | 1.1946 | 0.4188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXX5nKWcyFXFZKAVfYRbWpqJWQEACD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 651902 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 0.7863 |
| Maximum Balance Rank | 129392 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 492943 (11/03/2017 16:53) |
| Last Seen Block | 559919 (01/24/2019 16:00) |
| Account Age (Blocks) | 375783 |
| Account Age Rank | 638164 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 1.6134 |
| Deposits From External Accounts Rank | 101806 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907742 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1946 |
| Withdrawls To External Accounts Rank | 65753 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4188 |
| Withdrawls To BitMEX Accounts Rank | 540515 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158596 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127446 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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