3BMEXkh2NKLFdJ5LbLv8akF6Xu3tsQyM4C3BMEXkh2NKLFdJ5LbLv8akF6Xu3tsQyM4C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkh2NKLFdJ5LbLv8akF6Xu3tsQyM4C | -1 (1) | 0.0000 | 1.4702 | 2.2214 | 0.0000 | 1.1533 | 1.0681 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkh2NKLFdJ5LbLv8akF6Xu3tsQyM4C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1492026 |
| Current Blanace Percentile | Top 20.6 % |
| Maximum Balance (BTC) | 1.4702 |
| Maximum Balance Rank | 80433 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 507245 (02/02/2018 10:06) |
| Last Seen Block | 552155 (12/01/2018 13:24) |
| Account Age (Blocks) | 361481 |
| Account Age Rank | 1467057 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 2.2214 |
| Deposits From External Accounts Rank | 82099 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890976 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1533 |
| Withdrawls To External Accounts Rank | 66941 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0681 |
| Withdrawls To BitMEX Accounts Rank | 276851 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138021 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77310 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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