3BMEXU3eagJVQEUqksB35DKiyooh6qW1qL3BMEXU3eagJVQEUqksB35DKiyooh6qW1qL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU3eagJVQEUqksB35DKiyooh6qW1qL | -1 (1) | 0.0000 | 1.4070 | 2.4072 | 0.0000 | 1.0003 | 1.4069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU3eagJVQEUqksB35DKiyooh6qW1qL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3500164 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 1.4070 |
| Maximum Balance Rank | 82560 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 554023 (12/16/2018 05:18) |
| Last Seen Block | 557465 (01/07/2019 16:23) |
| Account Age (Blocks) | 300334 |
| Account Age Rank | 3462492 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 2.4072 |
| Deposits From External Accounts Rank | 78010 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882276 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0003 |
| Withdrawls To External Accounts Rank | 74506 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4069 |
| Withdrawls To BitMEX Accounts Rank | 231504 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 28979 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843738 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251386 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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