3BMEXx931SmUYCrNrzTgjzV7sTYShaGTKp3BMEXx931SmUYCrNrzTgjzV7sTYShaGTKp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx931SmUYCrNrzTgjzV7sTYShaGTKp | -1 (1) | 0.0000 | 1.6704 | 3.3524 | 0.5000 | 0.2502 | 3.6023 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx931SmUYCrNrzTgjzV7sTYShaGTKp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2416818 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 1.6704 |
| Maximum Balance Rank | 73409 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 529043 (06/24/2018 15:50) |
| Last Seen Block | 555425 (12/25/2018 14:13) |
| Account Age (Blocks) | 336540 |
| Account Age Rank | 2460515 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 3.3524 |
| Deposits From External Accounts Rank | 61590 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176221 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.2502 |
| Withdrawls To External Accounts Rank | 143494 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6023 |
| Withdrawls To BitMEX Accounts Rank | 111649 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30538 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117643 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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