3BMEXqJLRUVsbdMqWLkQhvciekWrwYGfeL3BMEXqJLRUVsbdMqWLkQhvciekWrwYGfeL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqJLRUVsbdMqWLkQhvciekWrwYGfeL | -1 (1) | 0.0000 | 1.0079 | 1.3492 | 0.0000 | 0.5011 | 0.8481 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqJLRUVsbdMqWLkQhvciekWrwYGfeL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2475001 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 1.0079 |
| Maximum Balance Rank | 105379 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 528248 (06/19/2018 19:07) |
| Last Seen Block | 553293 (12/10/2018 17:10) |
| Account Age (Blocks) | 340478 |
| Account Age Rank | 2433290 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 1.3492 |
| Deposits From External Accounts Rank | 113314 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917603 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5011 |
| Withdrawls To External Accounts Rank | 105844 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8481 |
| Withdrawls To BitMEX Accounts Rank | 352627 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184554 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 264132 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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