3BMEXhZzkTfXWFBJYqyjqmAm2VSYCr2YL83BMEXhZzkTfXWFBJYqyjqmAm2VSYCr2YL8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhZzkTfXWFBJYqyjqmAm2VSYCr2YL8 | -1 (1) | 0.0000 | 1.2523 | 1.2523 | 0.0000 | 0.0001 | 1.2522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhZzkTfXWFBJYqyjqmAm2VSYCr2YL8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 119138 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 1.2523 |
| Maximum Balance Rank | 89208 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 470946 (06/12/2017 11:39) |
| Last Seen Block | 546449 (10/19/2018 17:28) |
| Account Age (Blocks) | 397780 |
| Account Age Rank | 113366 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 1.2523 |
| Deposits From External Accounts Rank | 118191 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921758 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 515757 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2522 |
| Withdrawls To BitMEX Accounts Rank | 249172 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51579 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 462427 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2089327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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