3BMEXnfuRf4RgqphCuBi4gWToZR6GcyjJn3BMEXnfuRf4RgqphCuBi4gWToZR6GcyjJn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnfuRf4RgqphCuBi4gWToZR6GcyjJn | -1 (1) | 0.0000 | 1.0018 | 1.7408 | 0.0000 | 0.8755 | 0.8653 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnfuRf4RgqphCuBi4gWToZR6GcyjJn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2557728 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 1.0018 |
| Maximum Balance Rank | 106191 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 530581 (07/05/2018 13:37) |
| Last Seen Block | 553799 (12/14/2018 14:45) |
| Account Age (Blocks) | 338145 |
| Account Age Rank | 2515355 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 1.7408 |
| Deposits From External Accounts Rank | 97440 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904058 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8755 |
| Withdrawls To External Accounts Rank | 80207 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8653 |
| Withdrawls To BitMEX Accounts Rank | 348623 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196201 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150339 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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