3BMEXcXr6qaRzHD9bWeHn1dvkuvN9Ejz1Z3BMEXcXr6qaRzHD9bWeHn1dvkuvN9Ejz1Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcXr6qaRzHD9bWeHn1dvkuvN9Ejz1Z | -1 (1) | 0.0000 | 1.0807 | 1.2568 | 0.7708 | 1.4581 | 0.5696 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcXr6qaRzHD9bWeHn1dvkuvN9Ejz1Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1877761 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 1.0807 |
| Maximum Balance Rank | 99328 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 514745 (03/23/2018 01:13) |
| Last Seen Block | 558358 (01/13/2019 13:45) |
| Account Age (Blocks) | 353981 |
| Account Age Rank | 1842294 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 1.2568 |
| Deposits From External Accounts Rank | 117958 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.7708 |
| Deposits From BitMEX Accounts Rank | 145216 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 1.4581 |
| Withdrawls To External Accounts Rank | 58841 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5696 |
| Withdrawls To BitMEX Accounts Rank | 441888 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118703 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116392 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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