3BMEXc9kTuSTSX6iHti6RtxVnFXo9aaDeV3BMEXc9kTuSTSX6iHti6RtxVnFXo9aaDeV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc9kTuSTSX6iHti6RtxVnFXo9aaDeV | -1 (1) | 0.0000 | 1.3386 | 2.3760 | 0.0000 | 1.0014 | 1.3746 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc9kTuSTSX6iHti6RtxVnFXo9aaDeV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4850138 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 1.3386 |
| Maximum Balance Rank | 85332 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 588746 (08/05/2019 14:19) |
| Last Seen Block | 591696 (08/25/2019 13:37) |
| Account Age (Blocks) | 279980 |
| Account Age Rank | 4822524 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 2.3760 |
| Deposits From External Accounts Rank | 78715 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888198 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0014 |
| Withdrawls To External Accounts Rank | 73309 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3746 |
| Withdrawls To BitMEX Accounts Rank | 235155 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195251 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150253 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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