3BMEXq4rr24KPaFRHxCxfHBg2A7SiJCXsG3BMEXq4rr24KPaFRHxCxfHBg2A7SiJCXsG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq4rr24KPaFRHxCxfHBg2A7SiJCXsG | -1 (1) | 0.0000 | 1.1007 | 2.6918 | 0.0000 | 1.0007 | 1.6911 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq4rr24KPaFRHxCxfHBg2A7SiJCXsG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3306564 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 1.1007 |
| Maximum Balance Rank | 97597 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 550270 (11/16/2018 07:03) |
| Last Seen Block | 556074 (12/29/2018 13:49) |
| Account Age (Blocks) | 318456 |
| Account Age Rank | 3267539 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 2.6918 |
| Deposits From External Accounts Rank | 72316 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882850 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0007 |
| Withdrawls To External Accounts Rank | 74255 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6911 |
| Withdrawls To BitMEX Accounts Rank | 204151 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132260 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208838 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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