3BMEXXbr8hKtLNEouCW1mhjAmSH1c5YMWw3BMEXXbr8hKtLNEouCW1mhjAmSH1c5YMWw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXbr8hKtLNEouCW1mhjAmSH1c5YMWw | -1 (1) | 0.0000 | 1.5000 | 4.2001 | 0.0000 | 0.0013 | 4.1988 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXbr8hKtLNEouCW1mhjAmSH1c5YMWw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3615724 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 1.5000 |
| Maximum Balance Rank | 78922 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 557324 (01/06/2019 17:11) |
| Last Seen Block | 574901 (05/06/2019 21:46) |
| Account Age (Blocks) | 311402 |
| Account Age Rank | 3579335 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 4.2001 |
| Deposits From External Accounts Rank | 52209 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866215 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 370884 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1988 |
| Withdrawls To BitMEX Accounts Rank | 98289 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172609 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211301 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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