3BMEXAEsUuCi5jHCpcg8p1xvBerHNaKuXH3BMEXAEsUuCi5jHCpcg8p1xvBerHNaKuXH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAEsUuCi5jHCpcg8p1xvBerHNaKuXH | -1 (1) | 0.0000 | 1.5360 | 3.4055 | 1.0018 | 1.0013 | 3.4060 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAEsUuCi5jHCpcg8p1xvBerHNaKuXH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2620193 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 1.5360 |
| Maximum Balance Rank | 77364 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 552073 (11/30/2018 22:37) |
| Last Seen Block | 557930 (01/10/2019 13:54) |
| Account Age (Blocks) | 316653 |
| Account Age Rank | 3379187 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 3.4055 |
| Deposits From External Accounts Rank | 60943 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.0018 |
| Deposits From BitMEX Accounts Rank | 119282 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 1.0013 |
| Withdrawls To External Accounts Rank | 73362 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4060 |
| Withdrawls To BitMEX Accounts Rank | 116446 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208392 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160783 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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