3BMEXiSj2Giu7n4mJcN3664PBxYhUY3SAc3BMEXiSj2Giu7n4mJcN3664PBxYhUY3SAc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiSj2Giu7n4mJcN3664PBxYhUY3SAc | -1 (1) | 0.0000 | 1.2513 | 2.0907 | 0.0000 | 0.4845 | 1.6062 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiSj2Giu7n4mJcN3664PBxYhUY3SAc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3348717 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 1.2513 |
| Maximum Balance Rank | 89251 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 550929 (11/21/2018 07:42) |
| Last Seen Block | 558923 (01/17/2019 16:37) |
| Account Age (Blocks) | 317797 |
| Account Age Rank | 3309200 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 2.0907 |
| Deposits From External Accounts Rank | 85424 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893759 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.4845 |
| Withdrawls To External Accounts Rank | 108326 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6062 |
| Withdrawls To BitMEX Accounts Rank | 210497 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137647 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109263 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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