3BMEXezXcsg2kR7FZpE8tcdPrFCLTNWWGi3BMEXezXcsg2kR7FZpE8tcdPrFCLTNWWGi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXezXcsg2kR7FZpE8tcdPrFCLTNWWGi | -1 (1) | 0.0000 | 1.4291 | 1.4299 | 0.0000 | 0.0010 | 1.4289 |
| Statistic | Value |
|---|---|
| Address | 3BMEXezXcsg2kR7FZpE8tcdPrFCLTNWWGi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 253678 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 1.4291 |
| Maximum Balance Rank | 81804 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 480197 (08/12/2017 10:24) |
| Last Seen Block | 546151 (10/17/2018 13:35) |
| Account Age (Blocks) | 385386 |
| Account Age Rank | 246482 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 1.4299 |
| Deposits From External Accounts Rank | 109711 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913987 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 382803 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4289 |
| Withdrawls To BitMEX Accounts Rank | 229407 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57848 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253828 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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