3BMEXeLFDGicjZymt3WWwhdb5Q9WvVYCQc3BMEXeLFDGicjZymt3WWwhdb5Q9WvVYCQc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeLFDGicjZymt3WWwhdb5Q9WvVYCQc | -1 (1) | 0.0000 | 1.7167 | 2.1335 | 0.0000 | 0.3780 | 1.7556 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeLFDGicjZymt3WWwhdb5Q9WvVYCQc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1547145 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 1.7167 |
| Maximum Balance Rank | 72075 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 508030 (02/06/2018 22:56) |
| Last Seen Block | 551083 (11/22/2018 14:07) |
| Account Age (Blocks) | 357553 |
| Account Age Rank | 1521455 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 2.1335 |
| Deposits From External Accounts Rank | 84236 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892232 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.3780 |
| Withdrawls To External Accounts Rank | 120761 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7556 |
| Withdrawls To BitMEX Accounts Rank | 199292 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 626 |
| Number of Deposits from External Accounts Rank | 2899 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140929 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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