3BMEX1KhLobN3SxoUP1NatRGuLkhxC5d9y3BMEX1KhLobN3SxoUP1NatRGuLkhxC5d9y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1KhLobN3SxoUP1NatRGuLkhxC5d9y | -1 (1) | 0.0000 | 1.1453 | 1.5757 | 0.0000 | 0.0002 | 1.5755 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1KhLobN3SxoUP1NatRGuLkhxC5d9y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3729745 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 1.1453 |
| Maximum Balance Rank | 94991 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 561363 (02/03/2019 14:10) |
| Last Seen Block | 581046 (06/17/2019 00:02) |
| Account Age (Blocks) | 307363 |
| Account Age Rank | 3695049 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 1.5757 |
| Deposits From External Accounts Rank | 103289 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909036 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 455864 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5755 |
| Withdrawls To BitMEX Accounts Rank | 213220 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209407 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 349773 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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