3BMEXgWQWABX4Pbtg8uGdmHdPBrzWXio143BMEXgWQWABX4Pbtg8uGdmHdPBrzWXio14| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgWQWABX4Pbtg8uGdmHdPBrzWXio14 | -1 (1) | 0.0000 | 1.5261 | 2.8281 | 0.0000 | 1.3022 | 1.5259 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgWQWABX4Pbtg8uGdmHdPBrzWXio14 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 835831 |
| Current Blanace Percentile | Top 11.5 % |
| Maximum Balance (BTC) | 1.5261 |
| Maximum Balance Rank | 77687 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 496475 (11/28/2017 06:30) |
| Last Seen Block | 546022 (10/16/2018 14:57) |
| Account Age (Blocks) | 372251 |
| Account Age Rank | 816949 |
| Account Age Percentile | Top 11.3 % |
| Deposits From External Accounts (BTC) | 2.8281 |
| Deposits From External Accounts Rank | 70184 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881083 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3022 |
| Withdrawls To External Accounts Rank | 62590 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5259 |
| Withdrawls To BitMEX Accounts Rank | 217430 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137691 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172679 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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