3BMEXsQUNqksWiwWcz3wASrvvtkqXw15S13BMEXsQUNqksWiwWcz3wASrvvtkqXw15S1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsQUNqksWiwWcz3wASrvvtkqXw15S1 | -1 (1) | 0.0000 | 1.6981 | 1.6782 | 0.0430 | 0.0233 | 1.6980 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsQUNqksWiwWcz3wASrvvtkqXw15S1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2111204 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 1.6981 |
| Maximum Balance Rank | 72611 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 519868 (04/25/2018 13:14) |
| Last Seen Block | 548454 (11/02/2018 15:21) |
| Account Age (Blocks) | 334489 |
| Account Age Rank | 2073037 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 1.6782 |
| Deposits From External Accounts Rank | 99502 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0430 |
| Deposits From BitMEX Accounts Rank | 465433 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.0233 |
| Withdrawls To External Accounts Rank | 274361 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6980 |
| Withdrawls To BitMEX Accounts Rank | 203540 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285044 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244254 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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