3BMEXz1dw1783AnrNE6r9YEqbCCK1rJZM93BMEXz1dw1783AnrNE6r9YEqbCCK1rJZM9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz1dw1783AnrNE6r9YEqbCCK1rJZM9 | -1 (1) | 0.0000 | 1.1802 | 8.0408 | 0.0000 | 4.4092 | 3.6316 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz1dw1783AnrNE6r9YEqbCCK1rJZM9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2037672 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 1.1802 |
| Maximum Balance Rank | 93204 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 518321 (04/15/2018 12:50) |
| Last Seen Block | 555425 (12/25/2018 14:13) |
| Account Age (Blocks) | 350405 |
| Account Age Rank | 1999289 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 8.0408 |
| Deposits From External Accounts Rank | 31476 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849435 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.4092 |
| Withdrawls To External Accounts Rank | 29312 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6316 |
| Withdrawls To BitMEX Accounts Rank | 111148 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 157 |
| Number of Deposits from External Accounts Rank | 25215 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845939 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9998 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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