3BMEXbmgBcCNrC7PxzW6MYPYV5Uki1LGz13BMEXbmgBcCNrC7PxzW6MYPYV5Uki1LGz1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbmgBcCNrC7PxzW6MYPYV5Uki1LGz1 | -1 (1) | 0.0000 | 1.2718 | 1.9266 | 0.0000 | 0.0003 | 1.9263 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbmgBcCNrC7PxzW6MYPYV5Uki1LGz1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2922997 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 1.2718 |
| Maximum Balance Rank | 88302 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 539513 (09/01/2018 15:53) |
| Last Seen Block | 553799 (12/14/2018 14:45) |
| Account Age (Blocks) | 326070 |
| Account Age Rank | 2877445 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 1.9266 |
| Deposits From External Accounts Rank | 91690 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898628 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 424372 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9263 |
| Withdrawls To BitMEX Accounts Rank | 187700 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223868 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 350793 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1246156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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