3BMEXBxhND9aW1S83JLbJVuvtE9hiDTi7J3BMEXBxhND9aW1S83JLbJVuvtE9hiDTi7J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBxhND9aW1S83JLbJVuvtE9hiDTi7J | -1 (1) | 0.0000 | 1.4990 | 1.4990 | 0.0000 | 0.0002 | 1.4988 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBxhND9aW1S83JLbJVuvtE9hiDTi7J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2984128 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 1.4990 |
| Maximum Balance Rank | 79401 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 540713 (09/09/2018 22:03) |
| Last Seen Block | 546022 (10/16/2018 14:57) |
| Account Age (Blocks) | 324870 |
| Account Age Rank | 2938679 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 1.4990 |
| Deposits From External Accounts Rank | 106822 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911516 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 455900 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4988 |
| Withdrawls To BitMEX Accounts Rank | 222551 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118001 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 466902 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2093918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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