3BMEXz1qrgWxrxkhba1oJn3k6Mzf6gf9P63BMEXz1qrgWxrxkhba1oJn3k6Mzf6gf9P6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz1qrgWxrxkhba1oJn3k6Mzf6gf9P6 | -1 (1) | 0.0000 | 1.2294 | 2.0765 | 0.0000 | 1.3674 | 0.7091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz1qrgWxrxkhba1oJn3k6Mzf6gf9P6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2384689 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 1.2294 |
| Maximum Balance Rank | 90399 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 526077 (06/05/2018 05:03) |
| Last Seen Block | 560081 (01/25/2019 18:25) |
| Account Age (Blocks) | 342649 |
| Account Age Rank | 2344095 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 2.0765 |
| Deposits From External Accounts Rank | 85777 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894040 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3674 |
| Withdrawls To External Accounts Rank | 60976 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7091 |
| Withdrawls To BitMEX Accounts Rank | 390421 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107416 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123783 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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