3BMEX9sLeqBQQFhBSUqJ8q9aDUYGDRxH6Y3BMEX9sLeqBQQFhBSUqJ8q9aDUYGDRxH6Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9sLeqBQQFhBSUqJ8q9aDUYGDRxH6Y | -1 (1) | 0.0000 | 1.0006 | 1.8970 | 0.0000 | 0.3006 | 1.5964 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9sLeqBQQFhBSUqJ8q9aDUYGDRxH6Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4006314 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 1.0006 |
| Maximum Balance Rank | 106493 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 570898 (04/09/2019 13:38) |
| Last Seen Block | 607375 (12/09/2019 13:15) |
| Account Age (Blocks) | 297828 |
| Account Age Rank | 3973175 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 1.8970 |
| Deposits From External Accounts Rank | 92613 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899946 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.3006 |
| Withdrawls To External Accounts Rank | 133445 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5964 |
| Withdrawls To BitMEX Accounts Rank | 211566 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285274 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1073269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191787 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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