3BMEXZ1aABWofu4SJrWJ7acK5oVW6GDNxy3BMEXZ1aABWofu4SJrWJ7acK5oVW6GDNxy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ1aABWofu4SJrWJ7acK5oVW6GDNxy | -1 (1) | 0.0000 | 1.5173 | 3.8766 | 0.0000 | 0.0004 | 3.8762 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ1aABWofu4SJrWJ7acK5oVW6GDNxy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2337410 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 1.5173 |
| Maximum Balance Rank | 77968 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 524473 (05/26/2018 11:07) |
| Last Seen Block | 551082 (11/22/2018 13:57) |
| Account Age (Blocks) | 341110 |
| Account Age Rank | 2297429 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 3.8766 |
| Deposits From External Accounts Rank | 55761 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868606 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410053 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8762 |
| Withdrawls To BitMEX Accounts Rank | 106463 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 308 |
| Number of Deposits from External Accounts Rank | 9328 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249323 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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