3BMEXhdNNDg12PpAxDY4bFGAiHfZ8Xd5VW3BMEXhdNNDg12PpAxDY4bFGAiHfZ8Xd5VW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhdNNDg12PpAxDY4bFGAiHfZ8Xd5VW | -1 (1) | 0.0000 | 1.2960 | 2.7970 | 0.0000 | 0.5013 | 2.2957 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhdNNDg12PpAxDY4bFGAiHfZ8Xd5VW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2628620 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 1.2960 |
| Maximum Balance Rank | 87386 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 532661 (07/19/2018 18:15) |
| Last Seen Block | 558358 (01/13/2019 13:45) |
| Account Age (Blocks) | 336065 |
| Account Age Rank | 2586195 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 2.7970 |
| Deposits From External Accounts Rank | 70693 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881505 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.5013 |
| Withdrawls To External Accounts Rank | 105449 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2957 |
| Withdrawls To BitMEX Accounts Rank | 158181 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173121 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211340 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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