3BMEXnyH1gc56Qs455NRwyfeTVKc4aFhWc3BMEXnyH1gc56Qs455NRwyfeTVKc4aFhWc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnyH1gc56Qs455NRwyfeTVKc4aFhWc | -1 (1) | 0.0000 | 1.3930 | 1.3930 | 0.0000 | 0.0001 | 1.3929 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnyH1gc56Qs455NRwyfeTVKc4aFhWc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1809515 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 1.3930 |
| Maximum Balance Rank | 83323 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 513542 (03/14/2018 20:31) |
| Last Seen Block | 548865 (11/05/2018 13:48) |
| Account Age (Blocks) | 352041 |
| Account Age Rank | 1776076 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 1.3930 |
| Deposits From External Accounts Rank | 111464 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915502 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 515049 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3929 |
| Withdrawls To BitMEX Accounts Rank | 233280 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285626 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1073040 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 485657 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2112673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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