3BMEXnKr3NMvhsqvnMeqsbMcX4Lnvrjkry3BMEXnKr3NMvhsqvnMeqsbMcX4Lnvrjkry| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnKr3NMvhsqvnMeqsbMcX4Lnvrjkry | -1 (1) | 0.0000 | 1.1345 | 1.1088 | 0.0256 | 0.0001 | 1.1344 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnKr3NMvhsqvnMeqsbMcX4Lnvrjkry |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2279343 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 1.1345 |
| Maximum Balance Rank | 95494 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 522962 (05/16/2018 14:43) |
| Last Seen Block | 546577 (10/20/2018 14:18) |
| Account Age (Blocks) | 342621 |
| Account Age Rank | 2240239 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 1.1088 |
| Deposits From External Accounts Rank | 126931 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0256 |
| Deposits From BitMEX Accounts Rank | 523955 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 507847 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1344 |
| Withdrawls To BitMEX Accounts Rank | 265546 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 408624 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 443252 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2070279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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