3BMEXJxi3oy6L5CbXDyi5v1xH3VZt6sEdv3BMEXJxi3oy6L5CbXDyi5v1xH3VZt6sEdv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJxi3oy6L5CbXDyi5v1xH3VZt6sEdv | -1 (1) | 0.0000 | 1.5411 | 1.9731 | 0.0000 | 0.4331 | 1.5400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJxi3oy6L5CbXDyi5v1xH3VZt6sEdv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3236858 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 1.5411 |
| Maximum Balance Rank | 77213 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 548695 (11/04/2018 05:50) |
| Last Seen Block | 578690 (05/31/2019 18:24) |
| Account Age (Blocks) | 320031 |
| Account Age Rank | 3197546 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 1.9731 |
| Deposits From External Accounts Rank | 90452 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898100 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.4331 |
| Withdrawls To External Accounts Rank | 113631 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5400 |
| Withdrawls To BitMEX Accounts Rank | 216214 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 315133 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1100605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227236 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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