3BMEXxjPhxVrUovRz6xiLt8NB5gTznLKfV3BMEXxjPhxVrUovRz6xiLt8NB5gTznLKfV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxjPhxVrUovRz6xiLt8NB5gTznLKfV | -1 (1) | 0.0000 | 1.0580 | 0.6704 | 1.1000 | 0.9452 | 0.8252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxjPhxVrUovRz6xiLt8NB5gTznLKfV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2022586 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 1.0580 |
| Maximum Balance Rank | 100775 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 545460 (10/12/2018 12:57) |
| Last Seen Block | 559035 (01/18/2019 13:42) |
| Account Age (Blocks) | 320123 |
| Account Age Rank | 3120263 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 0.6704 |
| Deposits From External Accounts Rank | 170235 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.1000 |
| Deposits From BitMEX Accounts Rank | 112415 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.9452 |
| Withdrawls To External Accounts Rank | 77087 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8252 |
| Withdrawls To BitMEX Accounts Rank | 357873 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 357431 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199250 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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