3BMEXxJ6fgy7vMWS5DUjsLb45yzQ6EnLGk3BMEXxJ6fgy7vMWS5DUjsLb45yzQ6EnLGk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxJ6fgy7vMWS5DUjsLb45yzQ6EnLGk | -1 (1) | 0.0000 | 1.7613 | 0.9403 | 2.7075 | 0.0003 | 3.6476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxJ6fgy7vMWS5DUjsLb45yzQ6EnLGk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3492712 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 1.7613 |
| Maximum Balance Rank | 70942 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 554026 (12/16/2018 06:24) |
| Last Seen Block | 558085 (01/11/2019 14:06) |
| Account Age (Blocks) | 311557 |
| Account Age Rank | 3462884 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.9403 |
| Deposits From External Accounts Rank | 144622 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 2.7075 |
| Deposits From BitMEX Accounts Rank | 66669 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 422374 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6476 |
| Withdrawls To BitMEX Accounts Rank | 110824 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313450 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240919 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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