3BMEXiQMpkBN9sZJukKn7hfemukxZRYKhd3BMEXiQMpkBN9sZJukKn7hfemukxZRYKhd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiQMpkBN9sZJukKn7hfemukxZRYKhd | -1 (1) | 0.0000 | 0.3331 | 1.3894 | 0.0000 | 1.1225 | 0.2670 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiQMpkBN9sZJukKn7hfemukxZRYKhd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1356816 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 0.3331 |
| Maximum Balance Rank | 206689 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 504100 (01/13/2018 23:49) |
| Last Seen Block | 563442 (02/17/2019 13:30) |
| Account Age (Blocks) | 364626 |
| Account Age Rank | 1333318 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 1.3894 |
| Deposits From External Accounts Rank | 111651 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916186 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1225 |
| Withdrawls To External Accounts Rank | 67930 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2670 |
| Withdrawls To BitMEX Accounts Rank | 687015 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 1427 |
| Number of Deposits from External Accounts Rank | 527 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12055 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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