3BMEXfMQMQHkKz7FG9FAgC6k4PBqNiLxam3BMEXfMQMQHkKz7FG9FAgC6k4PBqNiLxam| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfMQMQHkKz7FG9FAgC6k4PBqNiLxam | -1 (1) | 0.0000 | 1.1452 | 1.5991 | 0.0000 | 1.1105 | 0.4886 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfMQMQHkKz7FG9FAgC6k4PBqNiLxam |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 379054 |
| Current Blanace Percentile | Top 5.2 % |
| Maximum Balance (BTC) | 1.1452 |
| Maximum Balance Rank | 94908 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 484218 (09/08/2017 18:48) |
| Last Seen Block | 559329 (01/20/2019 13:46) |
| Account Age (Blocks) | 370139 |
| Account Age Rank | 370977 |
| Account Age Percentile | Top 5.1 % |
| Deposits From External Accounts (BTC) | 1.5991 |
| Deposits From External Accounts Rank | 102362 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902922 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1105 |
| Withdrawls To External Accounts Rank | 68292 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4886 |
| Withdrawls To BitMEX Accounts Rank | 500043 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 332 |
| Number of Deposits from External Accounts Rank | 8398 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119775 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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