3BMEXQTdxyZbVSLdeALZE8Q9WyPQE5z1Ac3BMEXQTdxyZbVSLdeALZE8Q9WyPQE5z1Ac| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQTdxyZbVSLdeALZE8Q9WyPQE5z1Ac | -1 (1) | 0.0000 | 1.4354 | 1.4480 | 0.0000 | 0.0127 | 1.4353 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQTdxyZbVSLdeALZE8Q9WyPQE5z1Ac |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 486586 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 1.4354 |
| Maximum Balance Rank | 81595 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 487679 (09/30/2017 11:35) |
| Last Seen Block | 548865 (11/05/2018 13:48) |
| Account Age (Blocks) | 377904 |
| Account Age Rank | 476634 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 1.4480 |
| Deposits From External Accounts Rank | 108991 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913382 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0127 |
| Withdrawls To External Accounts Rank | 299576 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4353 |
| Withdrawls To BitMEX Accounts Rank | 228772 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 32966 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251769 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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