3BMEXZJuD3EQaQkTpsQxLhW4wYMYwrLU2u3BMEXZJuD3EQaQkTpsQxLhW4wYMYwrLU2u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZJuD3EQaQkTpsQxLhW4wYMYwrLU2u | -1 (1) | 0.0000 | 1.0800 | 1.1492 | 0.0000 | 0.0694 | 1.0799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZJuD3EQaQkTpsQxLhW4wYMYwrLU2u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2559003 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 1.0800 |
| Maximum Balance Rank | 99347 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 530619 (07/05/2018 19:35) |
| Last Seen Block | 549530 (11/10/2018 17:55) |
| Account Age (Blocks) | 334964 |
| Account Age Rank | 2516601 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 1.1492 |
| Deposits From External Accounts Rank | 124313 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926512 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0694 |
| Withdrawls To External Accounts Rank | 218988 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0799 |
| Withdrawls To BitMEX Accounts Rank | 274852 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316220 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1100997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291315 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031890 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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