3BMEXpSZkcbcL7Fv4KcebRtJ12AVAncMR13BMEXpSZkcbcL7Fv4KcebRtJ12AVAncMR1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpSZkcbcL7Fv4KcebRtJ12AVAncMR1 | -1 (1) | 0.0000 | 0.7418 | 0.8932 | 0.0000 | 0.1515 | 0.7417 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpSZkcbcL7Fv4KcebRtJ12AVAncMR1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1647161 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.7418 |
| Maximum Balance Rank | 133333 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 510502 (02/23/2018 04:57) |
| Last Seen Block | 553556 (12/12/2018 19:44) |
| Account Age (Blocks) | 358224 |
| Account Age Rank | 1618748 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.8932 |
| Deposits From External Accounts Rank | 148561 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948264 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.1515 |
| Withdrawls To External Accounts Rank | 171782 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7417 |
| Withdrawls To BitMEX Accounts Rank | 381432 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174690 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176383 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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