3BMEXkr5XMehhHtvvr5VLNCHqLeQTV4CxG3BMEXkr5XMehhHtvvr5VLNCHqLeQTV4CxG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkr5XMehhHtvvr5VLNCHqLeQTV4CxG | -1 (1) | 0.0000 | 1.3063 | 1.4951 | 0.0000 | 0.1889 | 1.3062 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkr5XMehhHtvvr5VLNCHqLeQTV4CxG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3138236 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 1.3063 |
| Maximum Balance Rank | 86649 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 544748 (10/07/2018 10:05) |
| Last Seen Block | 550249 (11/16/2018 01:05) |
| Account Age (Blocks) | 320835 |
| Account Age Rank | 3094394 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 1.4951 |
| Deposits From External Accounts Rank | 107066 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911735 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.1889 |
| Withdrawls To External Accounts Rank | 160542 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3062 |
| Withdrawls To BitMEX Accounts Rank | 242485 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173804 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 262771 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007662 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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