3BMEXsNkMD82iHaEF22HN6P9jNGHcftynJ3BMEXsNkMD82iHaEF22HN6P9jNGHcftynJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsNkMD82iHaEF22HN6P9jNGHcftynJ | -1 (1) | 0.0000 | 1.3732 | 1.7553 | 0.0000 | 0.3823 | 1.3730 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsNkMD82iHaEF22HN6P9jNGHcftynJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2170767 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 1.3732 |
| Maximum Balance Rank | 84020 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 521083 (05/03/2018 21:38) |
| Last Seen Block | 546152 (10/17/2018 13:35) |
| Account Age (Blocks) | 344500 |
| Account Age Rank | 2132450 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 1.7553 |
| Deposits From External Accounts Rank | 96977 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903132 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3823 |
| Withdrawls To External Accounts Rank | 120201 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3730 |
| Withdrawls To BitMEX Accounts Rank | 235270 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209631 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180556 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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