3BMEXpaK73tkTvfZayCdKzyfQYEKcBzwaJ3BMEXpaK73tkTvfZayCdKzyfQYEKcBzwaJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpaK73tkTvfZayCdKzyfQYEKcBzwaJ | -1 (1) | 0.0000 | 1.0546 | 1.3915 | 0.0000 | 0.8381 | 0.5535 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpaK73tkTvfZayCdKzyfQYEKcBzwaJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 591876 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 1.0546 |
| Maximum Balance Rank | 101044 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 491326 (10/23/2017 14:23) |
| Last Seen Block | 558358 (01/13/2019 13:45) |
| Account Age (Blocks) | 377400 |
| Account Age Rank | 579759 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 1.3915 |
| Deposits From External Accounts Rank | 111553 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916101 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8381 |
| Withdrawls To External Accounts Rank | 81945 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5535 |
| Withdrawls To BitMEX Accounts Rank | 448381 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44122 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121350 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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