3BMEXzjVL6wuzWPMna1PSq4rHGgCGYRG7W3BMEXzjVL6wuzWPMna1PSq4rHGgCGYRG7W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzjVL6wuzWPMna1PSq4rHGgCGYRG7W | -1 (1) | 0.0000 | 1.3350 | 1.3460 | 0.0000 | 0.0112 | 1.3348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzjVL6wuzWPMna1PSq4rHGgCGYRG7W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 615325 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 1.3350 |
| Maximum Balance Rank | 85482 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 492027 (10/27/2017 22:57) |
| Last Seen Block | 546294 (10/18/2018 14:06) |
| Account Age (Blocks) | 376699 |
| Account Age Rank | 602555 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 1.3460 |
| Deposits From External Accounts Rank | 113464 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917721 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0112 |
| Withdrawls To External Accounts Rank | 303687 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3348 |
| Withdrawls To BitMEX Accounts Rank | 239353 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 211 |
| Number of Deposits from External Accounts Rank | 16325 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249996 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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