3BMEXa1rWwwd5Svvpnqg2R2uP4y6WMgydY3BMEXa1rWwwd5Svvpnqg2R2uP4y6WMgydY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa1rWwwd5Svvpnqg2R2uP4y6WMgydY | -1 (1) | 0.0000 | 1.7695 | 2.4991 | 0.0000 | 1.9898 | 0.5094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa1rWwwd5Svvpnqg2R2uP4y6WMgydY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1827284 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 1.7695 |
| Maximum Balance Rank | 70790 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 513792 (03/16/2018 13:39) |
| Last Seen Block | 554639 (12/20/2018 13:47) |
| Account Age (Blocks) | 354934 |
| Account Age Rank | 1793264 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 2.4991 |
| Deposits From External Accounts Rank | 76183 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886073 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.9898 |
| Withdrawls To External Accounts Rank | 49234 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5094 |
| Withdrawls To BitMEX Accounts Rank | 469835 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91161 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75266 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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