3BMEXZMCNW5yFTAunxLGxw4wvchrYo7Nzf3BMEXZMCNW5yFTAunxLGxw4wvchrYo7Nzf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZMCNW5yFTAunxLGxw4wvchrYo7Nzf | -1 (1) | 0.0000 | 0.9638 | 1.1474 | 0.0000 | 0.9981 | 0.1492 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZMCNW5yFTAunxLGxw4wvchrYo7Nzf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1897263 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.9638 |
| Maximum Balance Rank | 115410 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 515230 (03/26/2018 09:52) |
| Last Seen Block | 564761 (02/26/2019 16:07) |
| Account Age (Blocks) | 353496 |
| Account Age Rank | 1861249 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 1.1474 |
| Deposits From External Accounts Rank | 124453 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927153 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9981 |
| Withdrawls To External Accounts Rank | 74999 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1492 |
| Withdrawls To BitMEX Accounts Rank | 932612 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134464 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172448 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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