3BMEXq3xKv9VTHgYLELpFcUpZW6DHBcoEY3BMEXq3xKv9VTHgYLELpFcUpZW6DHBcoEY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq3xKv9VTHgYLELpFcUpZW6DHBcoEY | -1 (1) | 0.0000 | 1.0820 | 1.0992 | 0.0000 | 0.0173 | 1.0819 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq3xKv9VTHgYLELpFcUpZW6DHBcoEY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 713192 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 1.0820 |
| Maximum Balance Rank | 99218 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 494109 (11/12/2017 22:48) |
| Last Seen Block | 550456 (11/17/2018 14:44) |
| Account Age (Blocks) | 371474 |
| Account Age Rank | 697018 |
| Account Age Percentile | Top 9.6 % |
| Deposits From External Accounts (BTC) | 1.0992 |
| Deposits From External Accounts Rank | 127842 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929574 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0173 |
| Withdrawls To External Accounts Rank | 287683 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0819 |
| Withdrawls To BitMEX Accounts Rank | 274526 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31224 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251627 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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