3BMEX4S1ceG9m4sLCyWYyQxgsAWSjcktgn3BMEX4S1ceG9m4sLCyWYyQxgsAWSjcktgn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4S1ceG9m4sLCyWYyQxgsAWSjcktgn | -1 (1) | 0.0000 | 0.2632 | 0.2632 | 0.0000 | 0.1272 | 0.1360 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4S1ceG9m4sLCyWYyQxgsAWSjcktgn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5284342 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 0.2632 |
| Maximum Balance Rank | 231666 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 604113 (11/16/2019 22:47) |
| Last Seen Block | 606318 (12/02/2019 13:25) |
| Account Age (Blocks) | 264613 |
| Account Age Rank | 5265434 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 0.2632 |
| Deposits From External Accounts Rank | 257118 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044927 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1272 |
| Withdrawls To External Accounts Rank | 181826 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1360 |
| Withdrawls To BitMEX Accounts Rank | 972005 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327915 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1112026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 294830 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2034949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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