3BMEXGfq4Y7zGqy2NUJPFaXo7ooCdtkHZ13BMEXGfq4Y7zGqy2NUJPFaXo7ooCdtkHZ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGfq4Y7zGqy2NUJPFaXo7ooCdtkHZ1 | -1 (1) | 0.0000 | 0.9445 | 1.4223 | 0.0000 | 0.0010 | 1.4213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGfq4Y7zGqy2NUJPFaXo7ooCdtkHZ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3499505 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.9445 |
| Maximum Balance Rank | 116745 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 553993 (12/15/2018 21:30) |
| Last Seen Block | 579070 (06/03/2019 14:10) |
| Account Age (Blocks) | 314733 |
| Account Age Rank | 3461746 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 1.4223 |
| Deposits From External Accounts Rank | 110027 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914788 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 386455 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4213 |
| Withdrawls To BitMEX Accounts Rank | 230187 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137753 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345666 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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