3BMEXXzQTniEwatHDoipGPpAJ4KLKPaimQ3BMEXXzQTniEwatHDoipGPpAJ4KLKPaimQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXzQTniEwatHDoipGPpAJ4KLKPaimQ | -1 (1) | 0.0000 | 1.2000 | 1.5900 | 0.0000 | 0.0003 | 1.5897 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXzQTniEwatHDoipGPpAJ4KLKPaimQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2259256 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 1.2000 |
| Maximum Balance Rank | 91866 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 522555 (05/13/2018 19:59) |
| Last Seen Block | 580739 (06/14/2019 21:10) |
| Account Age (Blocks) | 331802 |
| Account Age Rank | 2220405 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 1.5900 |
| Deposits From External Accounts Rank | 102724 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903239 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 433855 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5897 |
| Withdrawls To BitMEX Accounts Rank | 212003 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260973 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 354175 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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