3BMEXzwkrWXmkDnUVhhXEUStgKhTgd7Gug3BMEXzwkrWXmkDnUVhhXEUStgKhTgd7Gug| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzwkrWXmkDnUVhhXEUStgKhTgd7Gug | -1 (1) | 0.0000 | 1.4701 | 2.7019 | 0.0000 | 1.2319 | 1.4700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzwkrWXmkDnUVhhXEUStgKhTgd7Gug |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 926491 |
| Current Blanace Percentile | Top 12.8 % |
| Maximum Balance (BTC) | 1.4701 |
| Maximum Balance Rank | 80440 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 497827 (12/06/2017 02:46) |
| Last Seen Block | 548738 (11/04/2018 14:03) |
| Account Age (Blocks) | 370899 |
| Account Age Rank | 906363 |
| Account Age Percentile | Top 12.5 % |
| Deposits From External Accounts (BTC) | 2.7019 |
| Deposits From External Accounts Rank | 72121 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882684 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2319 |
| Withdrawls To External Accounts Rank | 64556 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4700 |
| Withdrawls To BitMEX Accounts Rank | 225587 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127352 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96063 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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