3BMEXt13HZKiLMoQppipo5BrvdUQUfg1gc3BMEXt13HZKiLMoQppipo5BrvdUQUfg1gc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt13HZKiLMoQppipo5BrvdUQUfg1gc | -1 (1) | 0.0000 | 1.2846 | 2.0898 | 0.0000 | 1.1404 | 0.9494 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt13HZKiLMoQppipo5BrvdUQUfg1gc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 472014 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 1.2846 |
| Maximum Balance Rank | 87843 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 487033 (09/26/2017 10:14) |
| Last Seen Block | 556226 (12/30/2018 13:54) |
| Account Age (Blocks) | 381693 |
| Account Age Rank | 462307 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 2.0898 |
| Deposits From External Accounts Rank | 85450 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893780 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1404 |
| Withdrawls To External Accounts Rank | 67350 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9494 |
| Withdrawls To BitMEX Accounts Rank | 329078 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184374 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982425 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129940 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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