3BMEXaAnAPSqnj5DbqJAxmQ3MrjtpfmUnw3BMEXaAnAPSqnj5DbqJAxmQ3MrjtpfmUnw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaAnAPSqnj5DbqJAxmQ3MrjtpfmUnw | -1 (1) | 0.0000 | 0.7645 | 1.2464 | 0.0000 | 0.9570 | 0.2894 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaAnAPSqnj5DbqJAxmQ3MrjtpfmUnw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2686114 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.7645 |
| Maximum Balance Rank | 131204 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 534104 (07/28/2018 15:01) |
| Last Seen Block | 561360 (02/03/2019 13:50) |
| Account Age (Blocks) | 334622 |
| Account Age Rank | 2642907 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 1.2464 |
| Deposits From External Accounts Rank | 118585 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922104 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9570 |
| Withdrawls To External Accounts Rank | 76625 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2894 |
| Withdrawls To BitMEX Accounts Rank | 661379 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186626 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99936 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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