3BMEXWNCyXG5Ffjt7Jytj6imiqx3zEKpKQ3BMEXWNCyXG5Ffjt7Jytj6imiqx3zEKpKQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWNCyXG5Ffjt7Jytj6imiqx3zEKpKQ | -1 (1) | 0.0000 | 1.4010 | 1.4010 | 0.0000 | 0.0001 | 1.4009 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWNCyXG5Ffjt7Jytj6imiqx3zEKpKQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2011137 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 1.4010 |
| Maximum Balance Rank | 82840 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 517674 (04/11/2018 08:25) |
| Last Seen Block | 548865 (11/05/2018 13:48) |
| Account Age (Blocks) | 347909 |
| Account Age Rank | 1972454 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 1.4010 |
| Deposits From External Accounts Rank | 110948 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915049 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 514962 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4009 |
| Withdrawls To BitMEX Accounts Rank | 232102 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 407879 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1185940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 519735 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2146749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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