3BMEXjZjMb1mDJnA8VzqxbQ2joDw9bgYwU3BMEXjZjMb1mDJnA8VzqxbQ2joDw9bgYwU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjZjMb1mDJnA8VzqxbQ2joDw9bgYwU | -1 (1) | 0.0000 | 1.3296 | 1.7470 | 0.0000 | 0.7454 | 1.0016 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjZjMb1mDJnA8VzqxbQ2joDw9bgYwU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1437012 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 1.3296 |
| Maximum Balance Rank | 85690 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 505824 (01/24/2018 05:31) |
| Last Seen Block | 560793 (01/30/2019 16:59) |
| Account Age (Blocks) | 362902 |
| Account Age Rank | 1413074 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 1.7470 |
| Deposits From External Accounts Rank | 97258 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903907 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7454 |
| Withdrawls To External Accounts Rank | 86816 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0016 |
| Withdrawls To BitMEX Accounts Rank | 290777 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114319 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144560 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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