3BMEXuFL5MZJ77gqn6cAnKbEAJCGPgqGfC3BMEXuFL5MZJ77gqn6cAnKbEAJCGPgqGfC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuFL5MZJ77gqn6cAnKbEAJCGPgqGfC | -1 (1) | 0.0000 | 1.3470 | 1.3470 | 0.0290 | 0.6337 | 0.7423 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuFL5MZJ77gqn6cAnKbEAJCGPgqGfC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2359118 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 1.3470 |
| Maximum Balance Rank | 84986 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 525445 (06/01/2018 12:53) |
| Last Seen Block | 556987 (01/04/2019 13:36) |
| Account Age (Blocks) | 340138 |
| Account Age Rank | 2328454 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 1.3470 |
| Deposits From External Accounts Rank | 113416 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0290 |
| Deposits From BitMEX Accounts Rank | 512113 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.6337 |
| Withdrawls To External Accounts Rank | 93680 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7423 |
| Withdrawls To BitMEX Accounts Rank | 381247 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196484 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160742 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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