3BMEXG9MWKo7ymHJ77xqznJxwzHDz1aZ5U3BMEXG9MWKo7ymHJ77xqznJxwzHDz1aZ5U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG9MWKo7ymHJ77xqznJxwzHDz1aZ5U | -1 (1) | 0.0000 | 1.0130 | 1.5070 | 0.9546 | 1.0332 | 1.4285 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG9MWKo7ymHJ77xqznJxwzHDz1aZ5U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3963773 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 1.0130 |
| Maximum Balance Rank | 104581 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 571886 (04/16/2019 13:19) |
| Last Seen Block | 582484 (06/26/2019 05:11) |
| Account Age (Blocks) | 296840 |
| Account Age Rank | 4007596 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 1.5070 |
| Deposits From External Accounts Rank | 105994 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.9546 |
| Deposits From BitMEX Accounts Rank | 131536 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 1.0332 |
| Withdrawls To External Accounts Rank | 71243 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4285 |
| Withdrawls To BitMEX Accounts Rank | 229483 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110437 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72014 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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