3BMEXcfFH81wk6XHQ2EVVKxsda7jMHs2XL3BMEXcfFH81wk6XHQ2EVVKxsda7jMHs2XL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcfFH81wk6XHQ2EVVKxsda7jMHs2XL | -1 (1) | 0.0000 | 1.2000 | 1.2000 | 0.0000 | 0.0001 | 1.1999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcfFH81wk6XHQ2EVVKxsda7jMHs2XL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2259558 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 1.2000 |
| Maximum Balance Rank | 91923 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 522557 (05/13/2018 21:10) |
| Last Seen Block | 549416 (11/09/2018 18:05) |
| Account Age (Blocks) | 343026 |
| Account Age Rank | 2220570 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 1.2000 |
| Deposits From External Accounts Rank | 121143 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923794 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 515936 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1999 |
| Withdrawls To BitMEX Accounts Rank | 256225 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132509 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 468194 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2095210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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