3BMEXEsw1UcGVFGdcENuDYoAJ5GeXTuy3g3BMEXEsw1UcGVFGdcENuDYoAJ5GeXTuy3g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEsw1UcGVFGdcENuDYoAJ5GeXTuy3g | -1 (1) | 0.0000 | 1.1000 | 1.1000 | 0.0000 | 0.5011 | 0.5989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEsw1UcGVFGdcENuDYoAJ5GeXTuy3g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4919437 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 1.1000 |
| Maximum Balance Rank | 97827 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 590792 (08/19/2019 11:20) |
| Last Seen Block | 594188 (09/10/2019 15:47) |
| Account Age (Blocks) | 274791 |
| Account Age Rank | 4893078 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 1.1000 |
| Deposits From External Accounts Rank | 127667 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929411 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5011 |
| Withdrawls To External Accounts Rank | 105884 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5989 |
| Withdrawls To BitMEX Accounts Rank | 430327 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 412859 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1190280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 317151 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2056290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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