3BMEXGL4KZZ14FWdAypEmckCSJZwfQesiQ3BMEXGL4KZZ14FWdAypEmckCSJZwfQesiQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGL4KZZ14FWdAypEmckCSJZwfQesiQ | -1 (1) | 0.0000 | 1.0907 | 1.0907 | 0.0000 | 0.5454 | 0.5453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGL4KZZ14FWdAypEmckCSJZwfQesiQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3296850 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 1.0907 |
| Maximum Balance Rank | 98716 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 550150 (11/15/2018 05:55) |
| Last Seen Block | 552679 (12/05/2018 19:27) |
| Account Age (Blocks) | 318576 |
| Account Age Rank | 3257834 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 1.0907 |
| Deposits From External Accounts Rank | 128429 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930612 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5454 |
| Withdrawls To External Accounts Rank | 100847 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5453 |
| Withdrawls To BitMEX Accounts Rank | 452314 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 264137 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277600 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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