3BMEXqiEvYsGk7EfpabE8KRrZUyLcpuoYY3BMEXqiEvYsGk7EfpabE8KRrZUyLcpuoYY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqiEvYsGk7EfpabE8KRrZUyLcpuoYY | -1 (1) | 0.0000 | 1.4512 | 3.1088 | 0.6314 | 2.6484 | 1.0918 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqiEvYsGk7EfpabE8KRrZUyLcpuoYY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 792561 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 1.4512 |
| Maximum Balance Rank | 81051 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 510342 (02/22/2018 03:26) |
| Last Seen Block | 552803 (12/06/2018 18:21) |
| Account Age (Blocks) | 358384 |
| Account Age Rank | 1609675 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 3.1088 |
| Deposits From External Accounts Rank | 64721 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.6314 |
| Deposits From BitMEX Accounts Rank | 158263 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 2.6484 |
| Withdrawls To External Accounts Rank | 40647 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0918 |
| Withdrawls To BitMEX Accounts Rank | 272919 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118241 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 44 |
| Number of Deposits from BitMEX Accounts Rank | 2902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13837 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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