3BMEXcHZr6oftfoNqkSFzQU3jPRYCwLTFB3BMEXcHZr6oftfoNqkSFzQU3jPRYCwLTFB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcHZr6oftfoNqkSFzQU3jPRYCwLTFB | -1 (1) | 0.0000 | 1.3014 | 3.9102 | 0.0000 | 0.9904 | 2.9198 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcHZr6oftfoNqkSFzQU3jPRYCwLTFB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3211906 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 1.3014 |
| Maximum Balance Rank | 86903 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 547410 (10/26/2018 13:24) |
| Last Seen Block | 559329 (01/20/2019 13:46) |
| Account Age (Blocks) | 321316 |
| Account Age Rank | 3171057 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 3.9102 |
| Deposits From External Accounts Rank | 55398 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868834 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.9904 |
| Withdrawls To External Accounts Rank | 75336 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9198 |
| Withdrawls To BitMEX Accounts Rank | 134240 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80602 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74896 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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