3BMEXrKHAyCzqAdJnuuTniXTPcenjeYxdZ3BMEXrKHAyCzqAdJnuuTniXTPcenjeYxdZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrKHAyCzqAdJnuuTniXTPcenjeYxdZ | -1 (1) | 0.0000 | 1.0736 | 1.2064 | 0.0000 | 0.1339 | 1.0725 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrKHAyCzqAdJnuuTniXTPcenjeYxdZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 588997 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 1.0736 |
| Maximum Balance Rank | 99771 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 491214 (10/22/2017 21:30) |
| Last Seen Block | 556226 (12/30/2018 13:54) |
| Account Age (Blocks) | 377512 |
| Account Age Rank | 576929 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 1.2064 |
| Deposits From External Accounts Rank | 120762 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923994 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1339 |
| Withdrawls To External Accounts Rank | 179072 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0725 |
| Withdrawls To BitMEX Accounts Rank | 276091 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29155 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105470 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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