3BMEXg3goZNDn5znwK9scqaf8kFYuW1wzV3BMEXg3goZNDn5znwK9scqaf8kFYuW1wzV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg3goZNDn5znwK9scqaf8kFYuW1wzV | -1 (1) | 0.0000 | 1.2080 | 2.6081 | 0.0521 | 1.7850 | 0.8752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg3goZNDn5znwK9scqaf8kFYuW1wzV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1467532 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 1.2080 |
| Maximum Balance Rank | 91440 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 539501 (09/01/2018 13:48) |
| Last Seen Block | 553804 (12/14/2018 15:35) |
| Account Age (Blocks) | 329225 |
| Account Age Rank | 2876612 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 2.6081 |
| Deposits From External Accounts Rank | 73773 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0521 |
| Deposits From BitMEX Accounts Rank | 436877 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 1.7850 |
| Withdrawls To External Accounts Rank | 52291 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8752 |
| Withdrawls To BitMEX Accounts Rank | 346401 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79325 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34119 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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