3BMEXjkUxW5yJmAF1n5rXj9MBUS5KSJXbp3BMEXjkUxW5yJmAF1n5rXj9MBUS5KSJXbp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjkUxW5yJmAF1n5rXj9MBUS5KSJXbp | -1 (1) | 0.0000 | 1.6715 | 1.6715 | 0.0000 | 0.7511 | 0.9204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjkUxW5yJmAF1n5rXj9MBUS5KSJXbp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3437914 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 1.6715 |
| Maximum Balance Rank | 73390 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 552599 (12/05/2018 04:09) |
| Last Seen Block | 556388 (12/31/2018 13:15) |
| Account Age (Blocks) | 312984 |
| Account Age Rank | 3399899 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 1.6715 |
| Deposits From External Accounts Rank | 99768 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905483 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7511 |
| Withdrawls To External Accounts Rank | 86470 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9204 |
| Withdrawls To BitMEX Accounts Rank | 335133 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 356974 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1138493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 303218 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2042862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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