3BMEX3cuPcmPDnanXRX6WnEoSXumBBWAdn3BMEX3cuPcmPDnanXRX6WnEoSXumBBWAdn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3cuPcmPDnanXRX6WnEoSXumBBWAdn | -1 (1) | 0.0000 | 1.2000 | 1.2000 | 0.0000 | 0.0001 | 1.1999 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3cuPcmPDnanXRX6WnEoSXumBBWAdn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4078584 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 1.2000 |
| Maximum Balance Rank | 92025 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 573023 (04/24/2019 13:48) |
| Last Seen Block | 587293 (07/27/2019 15:21) |
| Account Age (Blocks) | 292560 |
| Account Age Rank | 4045983 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 1.2000 |
| Deposits From External Accounts Rank | 121205 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923850 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 515963 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1999 |
| Withdrawls To BitMEX Accounts Rank | 256252 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 408403 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1186361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 520026 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2147040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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