3BMEXtwYpM1Mgra3onNBYx52wAMw3JVxUX3BMEXtwYpM1Mgra3onNBYx52wAMw3JVxUX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtwYpM1Mgra3onNBYx52wAMw3JVxUX | -1 (1) | 0.0000 | 1.1403 | 1.4856 | 0.5224 | 0.1159 | 1.8921 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtwYpM1Mgra3onNBYx52wAMw3JVxUX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2514091 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 1.1403 |
| Maximum Balance Rank | 95132 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 535655 (08/07/2018 17:46) |
| Last Seen Block | 553941 (12/15/2018 13:43) |
| Account Age (Blocks) | 318702 |
| Account Age Rank | 2707439 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 1.4856 |
| Deposits From External Accounts Rank | 107416 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5224 |
| Deposits From BitMEX Accounts Rank | 172070 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.1159 |
| Withdrawls To External Accounts Rank | 186876 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8921 |
| Withdrawls To BitMEX Accounts Rank | 190063 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132127 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138366 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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