3BMEX1QNUb6X4o27Sv9H5zpy2G8WKmVTiq3BMEX1QNUb6X4o27Sv9H5zpy2G8WKmVTiq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1QNUb6X4o27Sv9H5zpy2G8WKmVTiq | -1 (1) | 0.0000 | 0.6040 | 1.0451 | 0.0000 | 0.7075 | 0.3376 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1QNUb6X4o27Sv9H5zpy2G8WKmVTiq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3950682 |
| Current Blanace Percentile | Top 54.6 % |
| Maximum Balance (BTC) | 0.6040 |
| Maximum Balance Rank | 148543 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 569881 (04/02/2019 13:10) |
| Last Seen Block | 589796 (08/12/2019 14:45) |
| Account Age (Blocks) | 295702 |
| Account Age Rank | 3918485 |
| Account Age Percentile | Top 54.1 % |
| Deposits From External Accounts (BTC) | 1.0451 |
| Deposits From External Accounts Rank | 131667 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932864 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7075 |
| Withdrawls To External Accounts Rank | 88922 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3376 |
| Withdrawls To BitMEX Accounts Rank | 605381 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212690 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151718 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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