3BMEXadXmcijyXmEPSLvzfFWGU8f4mTihj3BMEXadXmcijyXmEPSLvzfFWGU8f4mTihj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXadXmcijyXmEPSLvzfFWGU8f4mTihj | -1 (1) | 0.0000 | 1.0055 | 1.0055 | 0.0000 | 0.5011 | 0.5043 |
| Statistic | Value |
|---|---|
| Address | 3BMEXadXmcijyXmEPSLvzfFWGU8f4mTihj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4283148 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 1.0055 |
| Maximum Balance Rank | 105672 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 576768 (05/19/2019 13:58) |
| Last Seen Block | 586007 (07/19/2019 01:46) |
| Account Age (Blocks) | 291958 |
| Account Age Rank | 4246258 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 1.0055 |
| Deposits From External Accounts Rank | 135017 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936305 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5011 |
| Withdrawls To External Accounts Rank | 105721 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5043 |
| Withdrawls To BitMEX Accounts Rank | 472714 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289152 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283837 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2025243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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