3BMEXyLrRpuqBuf8ixMXstwuXfswqrjENc3BMEXyLrRpuqBuf8ixMXstwuXfswqrjENc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyLrRpuqBuf8ixMXstwuXfswqrjENc | -1 (1) | 0.0000 | 0.9725 | 0.9835 | 0.0000 | 0.0111 | 0.9724 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyLrRpuqBuf8ixMXstwuXfswqrjENc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2276393 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.9725 |
| Maximum Balance Rank | 114881 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 522914 (05/16/2018 07:16) |
| Last Seen Block | 552802 (12/06/2018 18:16) |
| Account Age (Blocks) | 345812 |
| Account Age Rank | 2237236 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.9835 |
| Deposits From External Accounts Rank | 141391 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942092 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0111 |
| Withdrawls To External Accounts Rank | 304242 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9724 |
| Withdrawls To BitMEX Accounts Rank | 323772 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286786 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283115 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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