3BMEXW1cwtZefn77VEAUjJZhkLjk2sbFmW3BMEXW1cwtZefn77VEAUjJZhkLjk2sbFmW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW1cwtZefn77VEAUjJZhkLjk2sbFmW | -1 (1) | 0.0000 | 1.0395 | 1.0395 | 0.0000 | 0.0001 | 1.0394 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW1cwtZefn77VEAUjJZhkLjk2sbFmW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3701980 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 1.0395 |
| Maximum Balance Rank | 102279 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 560331 (01/27/2019 12:35) |
| Last Seen Block | 560498 (01/28/2019 16:14) |
| Account Age (Blocks) | 305252 |
| Account Age Rank | 3666778 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 1.0395 |
| Deposits From External Accounts Rank | 132082 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933219 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 517387 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0394 |
| Withdrawls To BitMEX Accounts Rank | 282052 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316347 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 491491 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2118506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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