3BMEXG81WPxZhtC5Dnm9XJfHBzjfjwuZ1k3BMEXG81WPxZhtC5Dnm9XJfHBzjfjwuZ1k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG81WPxZhtC5Dnm9XJfHBzjfjwuZ1k | -1 (1) | 0.0000 | 0.4729 | 0.9631 | 0.0000 | 0.0003 | 0.9628 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG81WPxZhtC5Dnm9XJfHBzjfjwuZ1k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5014058 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.4729 |
| Maximum Balance Rank | 174441 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 594347 (09/11/2019 12:57) |
| Last Seen Block | 599771 (10/17/2019 13:32) |
| Account Age (Blocks) | 274379 |
| Account Age Rank | 4990491 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 0.9631 |
| Deposits From External Accounts Rank | 142915 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943405 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425258 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9628 |
| Withdrawls To BitMEX Accounts Rank | 325945 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101133 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256634 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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