3BMEX5Xy9xBPoEeAY6hW6xmAkBKG8DFwdR3BMEX5Xy9xBPoEeAY6hW6xmAkBKG8DFwdR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Xy9xBPoEeAY6hW6xmAkBKG8DFwdR | -1 (1) | 0.0000 | 0.2492 | 0.2492 | 0.0000 | 0.0001 | 0.2491 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Xy9xBPoEeAY6hW6xmAkBKG8DFwdR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3598577 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.2492 |
| Maximum Balance Rank | 238574 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 556710 (01/02/2019 17:00) |
| Last Seen Block | 561976 (02/07/2019 13:16) |
| Account Age (Blocks) | 312016 |
| Account Age Rank | 3561922 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.2492 |
| Deposits From External Accounts Rank | 263187 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050482 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 543368 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2491 |
| Withdrawls To BitMEX Accounts Rank | 716267 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 420892 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1198058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 528682 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2155580 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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