3BMEXYzZi5k1BYNMUEw6dujjz5ctk19Rqg3BMEXYzZi5k1BYNMUEw6dujjz5ctk19Rqg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYzZi5k1BYNMUEw6dujjz5ctk19Rqg | -1 (1) | 0.0000 | 1.0272 | 2.6255 | 0.0000 | 1.8234 | 0.8021 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYzZi5k1BYNMUEw6dujjz5ctk19Rqg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1800868 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 1.0272 |
| Maximum Balance Rank | 103279 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 513457 (03/14/2018 06:34) |
| Last Seen Block | 558358 (01/13/2019 13:45) |
| Account Age (Blocks) | 355269 |
| Account Age Rank | 1767572 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 2.6255 |
| Deposits From External Accounts Rank | 73457 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883782 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8234 |
| Withdrawls To External Accounts Rank | 51617 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8021 |
| Withdrawls To BitMEX Accounts Rank | 363376 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 281 |
| Number of Deposits from External Accounts Rank | 10719 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26911 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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