3BMEXfJicMpkJZzZbXdh8rBMsgyB1YfoDX3BMEXfJicMpkJZzZbXdh8rBMsgyB1YfoDX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfJicMpkJZzZbXdh8rBMsgyB1YfoDX | -1 (1) | 0.0000 | 1.5845 | 1.8370 | 0.0028 | 0.2536 | 1.5862 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfJicMpkJZzZbXdh8rBMsgyB1YfoDX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2259760 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 1.5845 |
| Maximum Balance Rank | 75919 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 522558 (05/13/2018 21:50) |
| Last Seen Block | 548599 (11/03/2018 13:23) |
| Account Age (Blocks) | 343025 |
| Account Age Rank | 2220691 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 1.8370 |
| Deposits From External Accounts Rank | 94405 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0028 |
| Deposits From BitMEX Accounts Rank | 700973 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.2536 |
| Withdrawls To External Accounts Rank | 142076 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5862 |
| Withdrawls To BitMEX Accounts Rank | 212318 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173538 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201492 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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