3BMEX5qFQRvSwZ6WkuqqnXFoUQ6bDGdMjm3BMEX5qFQRvSwZ6WkuqqnXFoUQ6bDGdMjm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5qFQRvSwZ6WkuqqnXFoUQ6bDGdMjm | -1 (1) | 0.0000 | 1.2647 | 1.9514 | 0.0000 | 1.1854 | 0.7660 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5qFQRvSwZ6WkuqqnXFoUQ6bDGdMjm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4179080 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 1.2647 |
| Maximum Balance Rank | 88624 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 575508 (05/11/2019 07:29) |
| Last Seen Block | 577242 (05/22/2019 13:38) |
| Account Age (Blocks) | 290075 |
| Account Age Rank | 4144070 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 1.9514 |
| Deposits From External Accounts Rank | 91043 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898069 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1854 |
| Withdrawls To External Accounts Rank | 66006 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7660 |
| Withdrawls To BitMEX Accounts Rank | 374179 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37134 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167129 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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