3BMEXvXuMSCgk8zB5XbgbKbVJt4zagtbZe3BMEXvXuMSCgk8zB5XbgbKbVJt4zagtbZe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvXuMSCgk8zB5XbgbKbVJt4zagtbZe | -1 (1) | 0.0000 | 1.1010 | 1.1092 | 0.0000 | 0.0083 | 1.1009 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvXuMSCgk8zB5XbgbKbVJt4zagtbZe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1579134 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 1.1010 |
| Maximum Balance Rank | 97540 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 508831 (02/12/2018 13:34) |
| Last Seen Block | 546577 (10/20/2018 14:18) |
| Account Age (Blocks) | 356752 |
| Account Age Rank | 1552409 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 1.1092 |
| Deposits From External Accounts Rank | 126894 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928726 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0083 |
| Withdrawls To External Accounts Rank | 314815 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1009 |
| Withdrawls To BitMEX Accounts Rank | 270637 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224907 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269730 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2013428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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