3BMEXYDAi7CSP9ViHGLU29BeH8A4RjKjjG3BMEXYDAi7CSP9ViHGLU29BeH8A4RjKjjG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYDAi7CSP9ViHGLU29BeH8A4RjKjjG | -1 (1) | 0.0000 | 1.4241 | 1.7060 | 0.0000 | 0.2820 | 1.4240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYDAi7CSP9ViHGLU29BeH8A4RjKjjG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3359035 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 1.4241 |
| Maximum Balance Rank | 81920 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 551127 (11/23/2018 01:44) |
| Last Seen Block | 552677 (12/05/2018 19:20) |
| Account Age (Blocks) | 303230 |
| Account Age Rank | 3320650 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 1.7060 |
| Deposits From External Accounts Rank | 98492 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899616 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.2820 |
| Withdrawls To External Accounts Rank | 136775 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4240 |
| Withdrawls To BitMEX Accounts Rank | 229855 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285495 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282691 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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