3BMEXkLiYUEDiZK9DMYvyTvmeUKpSamPBt3BMEXkLiYUEDiZK9DMYvyTvmeUKpSamPBt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkLiYUEDiZK9DMYvyTvmeUKpSamPBt | -1 (1) | 0.0000 | 1.9166 | 1.9321 | 0.0000 | 0.0156 | 1.9165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkLiYUEDiZK9DMYvyTvmeUKpSamPBt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3158438 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 1.9166 |
| Maximum Balance Rank | 67378 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 545327 (10/11/2018 15:18) |
| Last Seen Block | 549924 (11/13/2018 13:45) |
| Account Age (Blocks) | 323399 |
| Account Age Rank | 3115406 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 1.9321 |
| Deposits From External Accounts Rank | 91564 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899044 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0156 |
| Withdrawls To External Accounts Rank | 291206 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9165 |
| Withdrawls To BitMEX Accounts Rank | 188337 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 314631 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1100182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290956 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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