3BMEXoJC5ZD73jJmqskUXMYm2UpKfqMyGB3BMEXoJC5ZD73jJmqskUXMYm2UpKfqMyGB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoJC5ZD73jJmqskUXMYm2UpKfqMyGB | -1 (1) | 0.0000 | 1.1466 | 1.5466 | 0.0000 | 1.0003 | 0.5463 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoJC5ZD73jJmqskUXMYm2UpKfqMyGB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2796779 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 1.1466 |
| Maximum Balance Rank | 94881 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 536604 (08/13/2018 16:01) |
| Last Seen Block | 554401 (12/18/2018 23:38) |
| Account Age (Blocks) | 328979 |
| Account Age Rank | 2751963 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 1.5466 |
| Deposits From External Accounts Rank | 104408 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909445 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0003 |
| Withdrawls To External Accounts Rank | 74618 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5463 |
| Withdrawls To BitMEX Accounts Rank | 451865 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226665 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 270047 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2013627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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