3BMEXuBjGtc4F4U8bNvGxyhc6SAc1G4ZDn3BMEXuBjGtc4F4U8bNvGxyhc6SAc1G4ZDn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuBjGtc4F4U8bNvGxyhc6SAc1G4ZDn | -1 (1) | 0.0000 | 0.9584 | 1.9787 | 0.0000 | 1.0204 | 0.9583 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuBjGtc4F4U8bNvGxyhc6SAc1G4ZDn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 887377 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 0.9584 |
| Maximum Balance Rank | 115747 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 497107 (12/01/2017 23:22) |
| Last Seen Block | 552803 (12/06/2018 18:21) |
| Account Age (Blocks) | 371619 |
| Account Age Rank | 868097 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 1.9787 |
| Deposits From External Accounts Rank | 90305 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897976 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0204 |
| Withdrawls To External Accounts Rank | 71768 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9583 |
| Withdrawls To BitMEX Accounts Rank | 326996 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 1299 |
| Number of Deposits from External Accounts Rank | 654 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42782 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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