3BMEXksqZRgteMbugAF8GM4jp2kBaJu69g3BMEXksqZRgteMbugAF8GM4jp2kBaJu69g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXksqZRgteMbugAF8GM4jp2kBaJu69g | -1 (1) | 0.0000 | 1.0648 | 1.0648 | 0.0000 | 0.0001 | 1.0647 |
| Statistic | Value |
|---|---|
| Address | 3BMEXksqZRgteMbugAF8GM4jp2kBaJu69g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2394178 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 1.0648 |
| Maximum Balance Rank | 100310 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 526369 (06/07/2018 04:28) |
| Last Seen Block | 546712 (10/21/2018 13:05) |
| Account Age (Blocks) | 339214 |
| Account Age Rank | 2353510 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 1.0648 |
| Deposits From External Accounts Rank | 130194 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931604 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 517144 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0647 |
| Withdrawls To BitMEX Accounts Rank | 277408 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224992 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 477531 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2104547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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