3BMEXqmTP4VAPSXW4wGaNwmbCht9U122Q93BMEXqmTP4VAPSXW4wGaNwmbCht9U122Q9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqmTP4VAPSXW4wGaNwmbCht9U122Q9 | -1 (1) | 0.0000 | 1.0098 | 2.0579 | 0.0000 | 1.0385 | 1.0194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqmTP4VAPSXW4wGaNwmbCht9U122Q9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2343704 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 1.0098 |
| Maximum Balance Rank | 105077 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 524739 (05/28/2018 01:54) |
| Last Seen Block | 549659 (11/11/2018 13:34) |
| Account Age (Blocks) | 343987 |
| Account Age Rank | 2303593 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 2.0579 |
| Deposits From External Accounts Rank | 86281 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894462 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0385 |
| Withdrawls To External Accounts Rank | 71025 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0194 |
| Withdrawls To BitMEX Accounts Rank | 286002 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50057 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105972 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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