3BMEX1fF6x9FS5SNofRo37cXnpYftarUXg3BMEX1fF6x9FS5SNofRo37cXnpYftarUXg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1fF6x9FS5SNofRo37cXnpYftarUXg | -1 (1) | 0.0000 | 1.4716 | 1.3716 | 0.1000 | 0.0194 | 1.4522 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1fF6x9FS5SNofRo37cXnpYftarUXg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1522029 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 1.4716 |
| Maximum Balance Rank | 80346 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 509490 (02/16/2018 18:37) |
| Last Seen Block | 551083 (11/22/2018 14:07) |
| Account Age (Blocks) | 356093 |
| Account Age Rank | 1575534 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 1.3716 |
| Deposits From External Accounts Rank | 112345 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350537 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.0194 |
| Withdrawls To External Accounts Rank | 283987 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4522 |
| Withdrawls To BitMEX Accounts Rank | 227119 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241249 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243768 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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