3BMEXrU3rn8p2cz4WajvzS8NmDtX4y81m13BMEXrU3rn8p2cz4WajvzS8NmDtX4y81m1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrU3rn8p2cz4WajvzS8NmDtX4y81m1 | -1 (1) | 0.0000 | 1.1695 | 1.2652 | 0.0000 | 0.0958 | 1.1694 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrU3rn8p2cz4WajvzS8NmDtX4y81m1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1329667 |
| Current Blanace Percentile | Top 18.4 % |
| Maximum Balance (BTC) | 1.1695 |
| Maximum Balance Rank | 93709 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 503382 (01/09/2018 19:28) |
| Last Seen Block | 551469 (11/25/2018 14:04) |
| Account Age (Blocks) | 365344 |
| Account Age Rank | 1306321 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 1.2652 |
| Deposits From External Accounts Rank | 117502 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921161 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0958 |
| Withdrawls To External Accounts Rank | 202481 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1694 |
| Withdrawls To BitMEX Accounts Rank | 260532 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137936 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125712 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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