3BMEXZnwYz13WHR2GjaNAt2Vn9McVkQAiH3BMEXZnwYz13WHR2GjaNAt2Vn9McVkQAiH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZnwYz13WHR2GjaNAt2Vn9McVkQAiH | -1 (1) | 0.0000 | 1.4856 | 1.4856 | 0.0000 | 0.0031 | 1.4825 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZnwYz13WHR2GjaNAt2Vn9McVkQAiH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2225612 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 1.4856 |
| Maximum Balance Rank | 79941 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 522081 (05/10/2018 14:22) |
| Last Seen Block | 548738 (11/04/2018 14:03) |
| Account Age (Blocks) | 346645 |
| Account Age Rank | 2187046 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 1.4856 |
| Deposits From External Accounts Rank | 107451 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912593 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0031 |
| Withdrawls To External Accounts Rank | 345774 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4825 |
| Withdrawls To BitMEX Accounts Rank | 224367 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209534 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 267360 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2011512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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