3BMEXwHq5wCAjqnzve4JD4u2mQoW83Vu5e3BMEXwHq5wCAjqnzve4JD4u2mQoW83Vu5e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwHq5wCAjqnzve4JD4u2mQoW83Vu5e | -1 (1) | 0.0000 | 1.4010 | 1.5919 | 0.0000 | 0.1910 | 1.4009 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwHq5wCAjqnzve4JD4u2mQoW83Vu5e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1738484 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 1.4010 |
| Maximum Balance Rank | 82791 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 512495 (03/07/2018 23:52) |
| Last Seen Block | 548865 (11/05/2018 13:48) |
| Account Age (Blocks) | 341862 |
| Account Age Rank | 1707422 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 1.5919 |
| Deposits From External Accounts Rank | 102663 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903181 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1910 |
| Withdrawls To External Accounts Rank | 159964 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4009 |
| Withdrawls To BitMEX Accounts Rank | 232048 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195156 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178731 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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