3BMEXc9B5xmCB2eZEsWkTGkw7Hr3f1AV2Y3BMEXc9B5xmCB2eZEsWkTGkw7Hr3f1AV2Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc9B5xmCB2eZEsWkTGkw7Hr3f1AV2Y | -1 (1) | 0.0000 | 0.9412 | 0.9412 | 0.0000 | 0.6711 | 0.2701 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc9B5xmCB2eZEsWkTGkw7Hr3f1AV2Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4390367 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.9412 |
| Maximum Balance Rank | 116958 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 578888 (06/02/2019 04:30) |
| Last Seen Block | 596085 (09/22/2019 13:40) |
| Account Age (Blocks) | 289838 |
| Account Age Rank | 4353630 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 0.9412 |
| Deposits From External Accounts Rank | 144574 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944829 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6711 |
| Withdrawls To External Accounts Rank | 91395 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2701 |
| Withdrawls To BitMEX Accounts Rank | 682993 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323090 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195205 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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