3BMEXj1Y7pXKY4bDCE7aNoeBfWdNU2N1dR3BMEXj1Y7pXKY4bDCE7aNoeBfWdNU2N1dR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj1Y7pXKY4bDCE7aNoeBfWdNU2N1dR | -1 (1) | 0.0000 | 1.4052 | 1.4052 | 0.0000 | 0.7024 | 0.7028 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj1Y7pXKY4bDCE7aNoeBfWdNU2N1dR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 407054 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 1.4052 |
| Maximum Balance Rank | 82635 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 485197 (09/14/2017 09:54) |
| Last Seen Block | 553675 (12/13/2018 18:54) |
| Account Age (Blocks) | 369160 |
| Account Age Rank | 398672 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 1.4052 |
| Deposits From External Accounts Rank | 110728 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910079 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7024 |
| Withdrawls To External Accounts Rank | 89231 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7028 |
| Withdrawls To BitMEX Accounts Rank | 392189 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 337 |
| Number of Deposits from External Accounts Rank | 8261 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249149 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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