3BMEXkDGSkqGmsrGwacggEhkokhRVsp79d3BMEXkDGSkqGmsrGwacggEhkokhRVsp79d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkDGSkqGmsrGwacggEhkokhRVsp79d | -1 (1) | 0.0000 | 0.9496 | 1.4011 | 0.0000 | 0.4516 | 0.9495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkDGSkqGmsrGwacggEhkokhRVsp79d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2313821 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.9496 |
| Maximum Balance Rank | 116347 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 523980 (05/23/2018 08:48) |
| Last Seen Block | 553029 (12/08/2018 14:20) |
| Account Age (Blocks) | 341603 |
| Account Age Rank | 2274135 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 1.4011 |
| Deposits From External Accounts Rank | 110945 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915046 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.4516 |
| Withdrawls To External Accounts Rank | 111596 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9495 |
| Withdrawls To BitMEX Accounts Rank | 329022 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 215 |
| Number of Deposits from External Accounts Rank | 15772 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165681 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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