3BMEXh1rVXstJvP1P1FS8sArmrFVaWJrL23BMEXh1rVXstJvP1P1FS8sArmrFVaWJrL2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh1rVXstJvP1P1FS8sArmrFVaWJrL2 | -1 (1) | 0.0000 | 1.2257 | 1.5267 | 0.0000 | 0.3011 | 1.2256 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh1rVXstJvP1P1FS8sArmrFVaWJrL2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2845184 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 1.2257 |
| Maximum Balance Rank | 90519 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 537578 (08/20/2018 01:14) |
| Last Seen Block | 546449 (10/19/2018 17:28) |
| Account Age (Blocks) | 328005 |
| Account Age Rank | 2799703 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 1.5267 |
| Deposits From External Accounts Rank | 105147 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910082 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.3011 |
| Withdrawls To External Accounts Rank | 132985 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2256 |
| Withdrawls To BitMEX Accounts Rank | 252579 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143705 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 259743 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2005142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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