3BMEXmm7cjvLniUBQLsdriZBSaYsoaQZY63BMEXmm7cjvLniUBQLsdriZBSaYsoaQZY6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmm7cjvLniUBQLsdriZBSaYsoaQZY6 | -1 (1) | 0.0000 | 1.0459 | 1.2144 | 0.0000 | 0.6450 | 0.5694 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmm7cjvLniUBQLsdriZBSaYsoaQZY6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1573554 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 1.0459 |
| Maximum Balance Rank | 101824 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 508644 (02/11/2018 08:23) |
| Last Seen Block | 554220 (12/17/2018 16:25) |
| Account Age (Blocks) | 360082 |
| Account Age Rank | 1547041 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 1.2144 |
| Deposits From External Accounts Rank | 120296 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923590 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6450 |
| Withdrawls To External Accounts Rank | 93015 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5694 |
| Withdrawls To BitMEX Accounts Rank | 441958 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144575 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126304 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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