3BMEXeuXFqj7UuzFnhgkfbq2jzX2Znh8Rn3BMEXeuXFqj7UuzFnhgkfbq2jzX2Znh8Rn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeuXFqj7UuzFnhgkfbq2jzX2Znh8Rn | -1 (1) | 0.0000 | 1.0473 | 2.0992 | 0.0000 | 1.5021 | 0.5971 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeuXFqj7UuzFnhgkfbq2jzX2Znh8Rn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 351752 |
| Current Blanace Percentile | Top 4.9 % |
| Maximum Balance (BTC) | 1.0473 |
| Maximum Balance Rank | 101728 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 483436 (09/04/2017 08:07) |
| Last Seen Block | 552528 (12/04/2018 17:46) |
| Account Age (Blocks) | 385290 |
| Account Age Rank | 343639 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 2.0992 |
| Deposits From External Accounts Rank | 85186 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893559 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5021 |
| Withdrawls To External Accounts Rank | 57651 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5971 |
| Withdrawls To BitMEX Accounts Rank | 431176 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 984 |
| Number of Deposits from External Accounts Rank | 1244 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59974 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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