3BMEXtLzwM3VqRnvEv7LJuLwPVqj3V4HhL3BMEXtLzwM3VqRnvEv7LJuLwPVqj3V4HhL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtLzwM3VqRnvEv7LJuLwPVqj3V4HhL | -1 (1) | 0.0000 | 0.8920 | 1.0634 | 0.0000 | 0.1715 | 0.8919 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtLzwM3VqRnvEv7LJuLwPVqj3V4HhL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2792274 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.8920 |
| Maximum Balance Rank | 120646 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 536498 (08/12/2018 22:31) |
| Last Seen Block | 552414 (12/03/2018 17:47) |
| Account Age (Blocks) | 317859 |
| Account Age Rank | 2747566 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 1.0634 |
| Deposits From External Accounts Rank | 130256 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926873 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1715 |
| Withdrawls To External Accounts Rank | 165203 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8919 |
| Withdrawls To BitMEX Accounts Rank | 342602 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225367 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269731 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2013319 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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