3BMEXj6ZmppH2oM4UVyJcYNxZ1cjk4Sp8L3BMEXj6ZmppH2oM4UVyJcYNxZ1cjk4Sp8L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj6ZmppH2oM4UVyJcYNxZ1cjk4Sp8L | -1 (1) | 0.0000 | 1.3221 | 1.6180 | 0.0000 | 0.0002 | 1.6178 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj6ZmppH2oM4UVyJcYNxZ1cjk4Sp8L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1546072 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 1.3221 |
| Maximum Balance Rank | 86002 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 508002 (02/06/2018 19:55) |
| Last Seen Block | 588776 (08/05/2019 19:08) |
| Account Age (Blocks) | 360724 |
| Account Age Rank | 1520338 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 1.6180 |
| Deposits From External Accounts Rank | 101635 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907596 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 455788 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6178 |
| Withdrawls To BitMEX Accounts Rank | 209582 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 315014 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1100504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362122 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1254297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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