3BMEXXu6gNoL3EZvdgbvcZLJ3f48PXPHUG3BMEXXu6gNoL3EZvdgbvcZLJ3f48PXPHUG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXu6gNoL3EZvdgbvcZLJ3f48PXPHUG | -1 (1) | 0.0000 | 0.9947 | 0.9947 | 0.0000 | 0.0001 | 0.9946 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXu6gNoL3EZvdgbvcZLJ3f48PXPHUG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4992306 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.9947 |
| Maximum Balance Rank | 113353 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 593397 (09/05/2019 17:24) |
| Last Seen Block | 593556 (09/06/2019 17:09) |
| Account Age (Blocks) | 272186 |
| Account Age Rank | 4968638 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 0.9947 |
| Deposits From External Accounts Rank | 140537 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 940817 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 521117 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9946 |
| Withdrawls To BitMEX Accounts Rank | 317392 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 491657 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1264279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 567951 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2194954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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