3BMEXL9TEMHp6EV5mqeR47XY7MYxeo8Vip3BMEXL9TEMHp6EV5mqeR47XY7MYxeo8Vip| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL9TEMHp6EV5mqeR47XY7MYxeo8Vip | -1 (1) | 0.0000 | 0.4643 | 0.5102 | 0.0000 | 0.0011 | 0.5091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL9TEMHp6EV5mqeR47XY7MYxeo8Vip |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3327436 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.4643 |
| Maximum Balance Rank | 175913 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 550747 (11/19/2018 20:30) |
| Last Seen Block | 559474 (01/21/2019 13:43) |
| Account Age (Blocks) | 314836 |
| Account Age Rank | 3288024 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 0.5102 |
| Deposits From External Accounts Rank | 192779 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986457 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377658 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5091 |
| Withdrawls To BitMEX Accounts Rank | 469965 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151075 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346096 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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