3BMEXqrFLZ8ULmMHAkLu6CzBMzhYMamUL13BMEXqrFLZ8ULmMHAkLu6CzBMzhYMamUL1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqrFLZ8ULmMHAkLu6CzBMzhYMamUL1 | -1 (1) | 0.0000 | 1.0180 | 1.7667 | 0.0000 | 0.9932 | 0.7735 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqrFLZ8ULmMHAkLu6CzBMzhYMamUL1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2961533 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 1.0180 |
| Maximum Balance Rank | 104127 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 540221 (09/06/2018 16:50) |
| Last Seen Block | 602050 (11/02/2019 13:47) |
| Account Age (Blocks) | 328505 |
| Account Age Rank | 2916272 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 1.7667 |
| Deposits From External Accounts Rank | 96650 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903377 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9932 |
| Withdrawls To External Accounts Rank | 75217 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7735 |
| Withdrawls To BitMEX Accounts Rank | 372218 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46456 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142316 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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