3BMEXYCKgj78KVnjavaKa3qnA95VdkmUAW3BMEXYCKgj78KVnjavaKa3qnA95VdkmUAW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYCKgj78KVnjavaKa3qnA95VdkmUAW | -1 (1) | 0.0000 | 1.2056 | 1.6421 | 0.0000 | 0.5476 | 1.0944 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYCKgj78KVnjavaKa3qnA95VdkmUAW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 882669 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 1.2056 |
| Maximum Balance Rank | 91474 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 497037 (12/01/2017 14:51) |
| Last Seen Block | 552075 (11/30/2018 22:52) |
| Account Age (Blocks) | 357320 |
| Account Age Rank | 863623 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 1.6421 |
| Deposits From External Accounts Rank | 100806 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901583 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.5476 |
| Withdrawls To External Accounts Rank | 100572 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0944 |
| Withdrawls To BitMEX Accounts Rank | 272426 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195595 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130903 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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