3BMEXvVhNduWCcWWNLPrdFZJ5a8FdwbumE3BMEXvVhNduWCcWWNLPrdFZJ5a8FdwbumE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvVhNduWCcWWNLPrdFZJ5a8FdwbumE | -1 (1) | 0.0000 | 1.6493 | 2.7331 | 0.0000 | 1.6652 | 1.0679 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvVhNduWCcWWNLPrdFZJ5a8FdwbumE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2075578 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 1.6493 |
| Maximum Balance Rank | 73992 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 519166 (04/20/2018 22:55) |
| Last Seen Block | 549527 (11/10/2018 17:12) |
| Account Age (Blocks) | 349560 |
| Account Age Rank | 2037578 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 2.7331 |
| Deposits From External Accounts Rank | 71641 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882291 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6652 |
| Withdrawls To External Accounts Rank | 54373 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0679 |
| Withdrawls To BitMEX Accounts Rank | 276883 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143872 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77603 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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