3BMEXk4aZCYuUbtpRfvNBmYgyHBp1sBXta3BMEXk4aZCYuUbtpRfvNBmYgyHBp1sBXta| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk4aZCYuUbtpRfvNBmYgyHBp1sBXta | -1 (1) | 0.0000 | 1.2837 | 2.2153 | 0.0000 | 1.2965 | 0.9188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk4aZCYuUbtpRfvNBmYgyHBp1sBXta |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1778665 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 1.2837 |
| Maximum Balance Rank | 87846 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 513033 (03/11/2018 16:03) |
| Last Seen Block | 556389 (12/31/2018 13:20) |
| Account Age (Blocks) | 352550 |
| Account Age Rank | 1745999 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 2.2153 |
| Deposits From External Accounts Rank | 82235 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890553 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2965 |
| Withdrawls To External Accounts Rank | 62809 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9188 |
| Withdrawls To BitMEX Accounts Rank | 335504 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 362 |
| Number of Deposits from External Accounts Rank | 7521 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91855 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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