3BMEXGQDgt69oKe5juTuTj64V1cG8dWDHA3BMEXGQDgt69oKe5juTuTj64V1cG8dWDHA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGQDgt69oKe5juTuTj64V1cG8dWDHA | -1 (1) | 0.0000 | 1.1312 | 1.1312 | 0.0000 | 0.0001 | 1.1311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGQDgt69oKe5juTuTj64V1cG8dWDHA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2093134 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 1.1312 |
| Maximum Balance Rank | 95692 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 519589 (04/23/2018 15:00) |
| Last Seen Block | 549416 (11/09/2018 18:05) |
| Account Age (Blocks) | 349137 |
| Account Age Rank | 2055080 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 1.1312 |
| Deposits From External Accounts Rank | 125460 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927996 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 516615 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1311 |
| Withdrawls To BitMEX Accounts Rank | 266000 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286208 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 485912 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2112812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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