3BMEXfxJprnAqy4xV7LMRiqnXpczgvwBbr3BMEXfxJprnAqy4xV7LMRiqnXpczgvwBbr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfxJprnAqy4xV7LMRiqnXpczgvwBbr | -1 (1) | 0.0000 | 1.1650 | 1.6014 | 0.0000 | 0.2821 | 1.3193 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfxJprnAqy4xV7LMRiqnXpczgvwBbr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2350053 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 1.1650 |
| Maximum Balance Rank | 93903 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 524892 (05/29/2018 01:27) |
| Last Seen Block | 553556 (12/12/2018 19:44) |
| Account Age (Blocks) | 340691 |
| Account Age Rank | 2309839 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 1.6014 |
| Deposits From External Accounts Rank | 102224 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907589 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.2821 |
| Withdrawls To External Accounts Rank | 136820 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3193 |
| Withdrawls To BitMEX Accounts Rank | 241028 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173789 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211385 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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