3BMEXozYgsFgSvkv5d9Ta2wz1PMJ4F3iuo3BMEXozYgsFgSvkv5d9Ta2wz1PMJ4F3iuo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXozYgsFgSvkv5d9Ta2wz1PMJ4F3iuo | -1 (1) | 0.0000 | 0.7717 | 1.2066 | 0.0002 | 0.5589 | 0.6479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXozYgsFgSvkv5d9Ta2wz1PMJ4F3iuo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2687766 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.7717 |
| Maximum Balance Rank | 130590 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 537245 (08/17/2018 21:30) |
| Last Seen Block | 552529 (12/04/2018 17:48) |
| Account Age (Blocks) | 331481 |
| Account Age Rank | 2789079 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 1.2066 |
| Deposits From External Accounts Rank | 120752 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0002 |
| Deposits From BitMEX Accounts Rank | 758182 |
| Deposits From BitMEX Accounts Percentile | Top 10.5 % |
| Withdrawls To External Accounts (BTC) | 0.5589 |
| Withdrawls To External Accounts Rank | 99630 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6479 |
| Withdrawls To BitMEX Accounts Rank | 411471 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166053 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162281 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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