3BMEXZGuu47FfrywAoLDsYW4jbFK6YFdJE3BMEXZGuu47FfrywAoLDsYW4jbFK6YFdJE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZGuu47FfrywAoLDsYW4jbFK6YFdJE | -1 (1) | 0.0000 | 1.7869 | 2.4111 | 0.0000 | 1.5677 | 0.8434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZGuu47FfrywAoLDsYW4jbFK6YFdJE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1824717 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 1.7869 |
| Maximum Balance Rank | 70405 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 513735 (03/16/2018 05:43) |
| Last Seen Block | 553293 (12/10/2018 17:10) |
| Account Age (Blocks) | 354991 |
| Account Age Rank | 1790739 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 2.4111 |
| Deposits From External Accounts Rank | 77937 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887529 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5677 |
| Withdrawls To External Accounts Rank | 56206 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8434 |
| Withdrawls To BitMEX Accounts Rank | 353650 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144161 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97216 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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