3BMEX9ucxPJoEHcn6E6oQn1kS5qCsQiUrm3BMEX9ucxPJoEHcn6E6oQn1kS5qCsQiUrm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9ucxPJoEHcn6E6oQn1kS5qCsQiUrm | -1 (1) | 0.0000 | 0.9110 | 0.9385 | 0.0500 | 0.5021 | 0.4864 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9ucxPJoEHcn6E6oQn1kS5qCsQiUrm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2300797 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.9110 |
| Maximum Balance Rank | 119015 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 523643 (05/21/2018 05:24) |
| Last Seen Block | 559329 (01/20/2019 13:46) |
| Account Age (Blocks) | 341940 |
| Account Age Rank | 2261296 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.9385 |
| Deposits From External Accounts Rank | 144789 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441731 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.5021 |
| Withdrawls To External Accounts Rank | 104945 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4864 |
| Withdrawls To BitMEX Accounts Rank | 501373 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227023 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162892 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959065 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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