3BMEXkcfAMe5NYpNF22v3MXPB379aVXH9A3BMEXkcfAMe5NYpNF22v3MXPB379aVXH9A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkcfAMe5NYpNF22v3MXPB379aVXH9A | -1 (1) | 0.0000 | 1.0038 | 1.2570 | 0.0000 | 0.1426 | 1.1144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkcfAMe5NYpNF22v3MXPB379aVXH9A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1703918 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 1.0038 |
| Maximum Balance Rank | 105911 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 511762 (03/03/2018 08:50) |
| Last Seen Block | 553942 (12/15/2018 13:51) |
| Account Age (Blocks) | 356964 |
| Account Age Rank | 1673565 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 1.2570 |
| Deposits From External Accounts Rank | 117944 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921546 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.1426 |
| Withdrawls To External Accounts Rank | 175789 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1144 |
| Withdrawls To BitMEX Accounts Rank | 268490 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101051 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143967 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204265 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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