3BMEXgcdk8bBtnd7mPzsku7JoDTQX7phF33BMEXgcdk8bBtnd7mPzsku7JoDTQX7phF3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgcdk8bBtnd7mPzsku7JoDTQX7phF3 | -1 (1) | 0.0000 | 1.3225 | 1.2356 | 0.6007 | 1.1495 | 0.6868 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgcdk8bBtnd7mPzsku7JoDTQX7phF3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2550632 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 1.3225 |
| Maximum Balance Rank | 85983 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 530409 (07/04/2018 06:40) |
| Last Seen Block | 554081 (12/16/2018 15:06) |
| Account Age (Blocks) | 338317 |
| Account Age Rank | 2508164 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 1.2356 |
| Deposits From External Accounts Rank | 119159 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.6007 |
| Deposits From BitMEX Accounts Rank | 161392 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 1.1495 |
| Withdrawls To External Accounts Rank | 67077 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6868 |
| Withdrawls To BitMEX Accounts Rank | 398933 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123084 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103175 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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