3BMEX3aJT9hqQWvS4hCHzKnsWdYW8MKcRp3BMEX3aJT9hqQWvS4hCHzKnsWdYW8MKcRp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3aJT9hqQWvS4hCHzKnsWdYW8MKcRp | -1 (1) | 0.0000 | 1.3996 | 1.7986 | 0.0000 | 0.0003 | 1.7983 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3aJT9hqQWvS4hCHzKnsWdYW8MKcRp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3693730 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 1.3996 |
| Maximum Balance Rank | 83062 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 559915 (01/24/2019 15:36) |
| Last Seen Block | 580571 (06/13/2019 19:51) |
| Account Age (Blocks) | 308811 |
| Account Age Rank | 3658370 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 1.7986 |
| Deposits From External Accounts Rank | 95646 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902515 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 432371 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7983 |
| Withdrawls To BitMEX Accounts Rank | 196421 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285005 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1073044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 357570 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1251046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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