3BMEXc5tBi4nhVaJJXFmrymgXR8oaxrxau3BMEXc5tBi4nhVaJJXFmrymgXR8oaxrxau| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc5tBi4nhVaJJXFmrymgXR8oaxrxau | -1 (1) | 0.0000 | 1.0755 | 1.1470 | 0.0000 | 0.0716 | 1.0754 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc5tBi4nhVaJJXFmrymgXR8oaxrxau |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2344232 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 1.0755 |
| Maximum Balance Rank | 99627 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 524768 (05/28/2018 06:17) |
| Last Seen Block | 549527 (11/10/2018 17:12) |
| Account Age (Blocks) | 340815 |
| Account Age Rank | 2304096 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 1.1470 |
| Deposits From External Accounts Rank | 124468 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926637 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0716 |
| Withdrawls To External Accounts Rank | 217088 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0754 |
| Withdrawls To BitMEX Accounts Rank | 275606 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 222 |
| Number of Deposits from External Accounts Rank | 14924 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120127 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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