3BMEXQfkvHqMGQ58CkuF2Y286KkN5Tp9jA3BMEXQfkvHqMGQ58CkuF2Y286KkN5Tp9jA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQfkvHqMGQ58CkuF2Y286KkN5Tp9jA | -1 (1) | 0.0000 | 1.4000 | 1.4000 | 0.0000 | 0.0001 | 1.3999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQfkvHqMGQ58CkuF2Y286KkN5Tp9jA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3132861 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 1.4000 |
| Maximum Balance Rank | 82921 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 544539 (10/05/2018 21:14) |
| Last Seen Block | 551083 (11/22/2018 14:07) |
| Account Age (Blocks) | 321044 |
| Account Age Rank | 3089014 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 1.4000 |
| Deposits From External Accounts Rank | 111036 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915131 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 514981 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3999 |
| Withdrawls To BitMEX Accounts Rank | 232449 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261345 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050971 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 481889 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2108905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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