3BMEXsBmGKSuaBemTWPQ2xngFV1xR6916S3BMEXsBmGKSuaBemTWPQ2xngFV1xR6916S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsBmGKSuaBemTWPQ2xngFV1xR6916S | -1 (1) | 0.0000 | 1.3411 | 0.0000 | 1.3411 | 0.0001 | 1.3410 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsBmGKSuaBemTWPQ2xngFV1xR6916S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2358882 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 1.3411 |
| Maximum Balance Rank | 85231 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 554359 (12/18/2018 13:39) |
| Last Seen Block | 554526 (12/19/2018 19:39) |
| Account Age (Blocks) | 314367 |
| Account Age Rank | 3474116 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3810059 |
| Deposits From External Accounts Percentile | Top 52.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.3411 |
| Deposits From BitMEX Accounts Rank | 101867 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 499356 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3410 |
| Withdrawls To BitMEX Accounts Rank | 238668 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 798697 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 107468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 440982 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2067905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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