3BMEXHjWeLrmt38JjhT6CUhXeN3fmgXeEw3BMEXHjWeLrmt38JjhT6CUhXeN3fmgXeEw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHjWeLrmt38JjhT6CUhXeN3fmgXeEw | -1 (1) | 0.0000 | 1.2496 | 1.2496 | 0.0000 | 0.0001 | 1.2495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHjWeLrmt38JjhT6CUhXeN3fmgXeEw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3763634 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 1.2496 |
| Maximum Balance Rank | 89412 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 562939 (02/14/2019 00:51) |
| Last Seen Block | 567190 (03/15/2019 13:31) |
| Account Age (Blocks) | 305787 |
| Account Age Rank | 3729900 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 1.2496 |
| Deposits From External Accounts Rank | 118393 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921933 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 515791 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2495 |
| Withdrawls To BitMEX Accounts Rank | 249726 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 408287 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1186796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 520117 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2147015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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