3BMEXqcYRpDdmWdyRJgbw8UirwSMZbygZ33BMEXqcYRpDdmWdyRJgbw8UirwSMZbygZ3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqcYRpDdmWdyRJgbw8UirwSMZbygZ3 | -1 (1) | 0.0000 | 1.6900 | 1.9165 | 0.0000 | 0.8844 | 1.0321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqcYRpDdmWdyRJgbw8UirwSMZbygZ3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1686549 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 1.6900 |
| Maximum Balance Rank | 72881 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 511384 (02/28/2018 23:57) |
| Last Seen Block | 553149 (12/09/2018 15:05) |
| Account Age (Blocks) | 354199 |
| Account Age Rank | 1656729 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 1.9165 |
| Deposits From External Accounts Rank | 91976 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898864 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8844 |
| Withdrawls To External Accounts Rank | 79795 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0321 |
| Withdrawls To BitMEX Accounts Rank | 283335 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150241 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146631 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205944 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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