3BMEX3D1q5NHcwzJPsjExBvxtzJqjnjEuJ3BMEX3D1q5NHcwzJPsjExBvxtzJqjnjEuJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3D1q5NHcwzJPsjExBvxtzJqjnjEuJ | -1 (1) | 0.0000 | 1.0623 | 1.5072 | 0.0000 | 0.0003 | 1.5069 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3D1q5NHcwzJPsjExBvxtzJqjnjEuJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3825421 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 1.0623 |
| Maximum Balance Rank | 100480 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 564978 (02/28/2019 03:58) |
| Last Seen Block | 579523 (06/06/2019 13:31) |
| Account Age (Blocks) | 300605 |
| Account Age Rank | 3792226 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 1.5072 |
| Deposits From External Accounts Rank | 105983 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910782 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 421770 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5069 |
| Withdrawls To BitMEX Accounts Rank | 219143 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285415 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 357542 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1251087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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