3BMEXPiXHQQj1o59j8Bkxg3oee7MDxS3xu3BMEXPiXHQQj1o59j8Bkxg3oee7MDxS3xu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPiXHQQj1o59j8Bkxg3oee7MDxS3xu | -1 (1) | 0.0000 | 1.3990 | 0.3990 | 1.0000 | 0.0001 | 1.3989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPiXHQQj1o59j8Bkxg3oee7MDxS3xu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 96513 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 1.3990 |
| Maximum Balance Rank | 83075 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 493031 (11/04/2017 12:26) |
| Last Seen Block | 548865 (11/05/2018 13:48) |
| Account Age (Blocks) | 372552 |
| Account Age Rank | 641631 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 0.3990 |
| Deposits From External Accounts Rank | 218070 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 120304 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 499449 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3989 |
| Withdrawls To BitMEX Accounts Rank | 232674 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 488465 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 213188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 444076 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2071103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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