3BMEXrnL1ecDpFkJRagMYWt9PQzSEhGgii3BMEXrnL1ecDpFkJRagMYWt9PQzSEhGgii| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrnL1ecDpFkJRagMYWt9PQzSEhGgii | -1 (1) | 0.0000 | 0.9240 | 0.9240 | 0.0000 | 0.0016 | 0.9224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrnL1ecDpFkJRagMYWt9PQzSEhGgii |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2912555 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.9240 |
| Maximum Balance Rank | 118120 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 539229 (08/30/2018 19:18) |
| Last Seen Block | 556389 (12/31/2018 13:20) |
| Account Age (Blocks) | 326354 |
| Account Age Rank | 2867017 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 0.9240 |
| Deposits From External Accounts Rank | 145825 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945386 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0016 |
| Withdrawls To External Accounts Rank | 366573 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9224 |
| Withdrawls To BitMEX Accounts Rank | 334732 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61152 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254037 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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