3BMEX3xgHNit7RM4Wt4wRnPiTp8BKQdw9n3BMEX3xgHNit7RM4Wt4wRnPiTp8BKQdw9n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3xgHNit7RM4Wt4wRnPiTp8BKQdw9n | -1 (1) | 0.0000 | 0.3423 | 1.4931 | 0.0000 | 0.4931 | 1.0001 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3xgHNit7RM4Wt4wRnPiTp8BKQdw9n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3618110 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.3423 |
| Maximum Balance Rank | 204252 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 557403 (01/07/2019 05:03) |
| Last Seen Block | 591871 (08/26/2019 18:15) |
| Account Age (Blocks) | 308180 |
| Account Age Rank | 3581652 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 1.4931 |
| Deposits From External Accounts Rank | 107148 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911798 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.4931 |
| Withdrawls To External Accounts Rank | 107483 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0001 |
| Withdrawls To BitMEX Accounts Rank | 291568 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104000 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68417 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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