3BMEXqqqKdsgYD5skRKByUjJ8hChgcYzw13BMEXqqqKdsgYD5skRKByUjJ8hChgcYzw1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqqqKdsgYD5skRKByUjJ8hChgcYzw1 | -1 (1) | 0.0000 | 1.7566 | 1.7726 | 0.0000 | 0.0162 | 1.7564 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqqqKdsgYD5skRKByUjJ8hChgcYzw1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2339618 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 1.7566 |
| Maximum Balance Rank | 71096 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 524570 (05/27/2018 00:58) |
| Last Seen Block | 545872 (10/15/2018 14:07) |
| Account Age (Blocks) | 344156 |
| Account Age Rank | 2299594 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 1.7726 |
| Deposits From External Accounts Rank | 96465 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903212 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0162 |
| Withdrawls To External Accounts Rank | 289708 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7564 |
| Withdrawls To BitMEX Accounts Rank | 199252 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 318 |
| Number of Deposits from External Accounts Rank | 8890 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249313 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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