3BMEXic4gf9fynVmR1RgYW4fWpND35zPw33BMEXic4gf9fynVmR1RgYW4fWpND35zPw3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXic4gf9fynVmR1RgYW4fWpND35zPw3 | -1 (1) | 0.0000 | 1.0963 | 1.4125 | 0.0848 | 0.4011 | 1.0962 |
| Statistic | Value |
|---|---|
| Address | 3BMEXic4gf9fynVmR1RgYW4fWpND35zPw3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 610692 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 1.0963 |
| Maximum Balance Rank | 98406 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 517226 (04/08/2018 13:15) |
| Last Seen Block | 546576 (10/20/2018 14:06) |
| Account Age (Blocks) | 351500 |
| Account Age Rank | 1957699 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 1.4125 |
| Deposits From External Accounts Rank | 110427 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0848 |
| Deposits From BitMEX Accounts Rank | 383428 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.4011 |
| Withdrawls To External Accounts Rank | 117699 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0962 |
| Withdrawls To BitMEX Accounts Rank | 272203 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174061 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195884 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243235 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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