3BMEXik5EZGAVCmHisY3MXZemZM3tbdirP3BMEXik5EZGAVCmHisY3MXZemZM3tbdirP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXik5EZGAVCmHisY3MXZemZM3tbdirP | -1 (1) | 0.0000 | 1.6242 | 1.6242 | 0.0000 | 0.0002 | 1.6240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXik5EZGAVCmHisY3MXZemZM3tbdirP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1710650 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 1.6242 |
| Maximum Balance Rank | 74578 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 511960 (03/04/2018 13:19) |
| Last Seen Block | 546022 (10/16/2018 14:57) |
| Account Age (Blocks) | 342397 |
| Account Age Rank | 1680413 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 1.6242 |
| Deposits From External Accounts Rank | 101412 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902092 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 455191 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6240 |
| Withdrawls To BitMEX Accounts Rank | 209058 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260921 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 481318 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2108693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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