3BMEXhRDL9QcZRmhFTdUhzAtc9KDnnuMcN3BMEXhRDL9QcZRmhFTdUhzAtc9KDnnuMcN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhRDL9QcZRmhFTdUhzAtc9KDnnuMcN | -1 (1) | 0.0000 | 1.2345 | 1.8302 | 0.0000 | 0.0306 | 1.7995 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhRDL9QcZRmhFTdUhzAtc9KDnnuMcN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2026262 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 1.2345 |
| Maximum Balance Rank | 90152 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 518004 (04/13/2018 10:41) |
| Last Seen Block | 558358 (01/13/2019 13:45) |
| Account Age (Blocks) | 350722 |
| Account Age Rank | 1987641 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 1.8302 |
| Deposits From External Accounts Rank | 94599 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901644 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0306 |
| Withdrawls To External Accounts Rank | 262080 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7995 |
| Withdrawls To BitMEX Accounts Rank | 196280 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209180 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214317 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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