3BMEX5kKokyhgohz2cmZfh1WdViG16MyoB3BMEX5kKokyhgohz2cmZfh1WdViG16MyoB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5kKokyhgohz2cmZfh1WdViG16MyoB | -1 (1) | 0.0000 | 1.3966 | 1.3966 | 0.0000 | 0.0001 | 1.3965 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5kKokyhgohz2cmZfh1WdViG16MyoB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3501255 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 1.3966 |
| Maximum Balance Rank | 83140 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 554055 (12/16/2018 11:11) |
| Last Seen Block | 555099 (12/23/2018 13:40) |
| Account Age (Blocks) | 300302 |
| Account Age Rank | 3463522 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 1.3966 |
| Deposits From External Accounts Rank | 111275 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910557 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 514569 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3965 |
| Withdrawls To BitMEX Accounts Rank | 232884 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 407786 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1181062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 519214 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2146588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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