3BMEXcaQ5ouCbQ3tGmFBYqgJtFrPkoKBrZ3BMEXcaQ5ouCbQ3tGmFBYqgJtFrPkoKBrZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcaQ5ouCbQ3tGmFBYqgJtFrPkoKBrZ | -1 (1) | 0.0000 | 0.9697 | 2.0207 | 0.0000 | 0.9210 | 1.0997 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcaQ5ouCbQ3tGmFBYqgJtFrPkoKBrZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4638923 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.9697 |
| Maximum Balance Rank | 115019 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 583299 (07/01/2019 10:56) |
| Last Seen Block | 593556 (09/06/2019 17:09) |
| Account Age (Blocks) | 282284 |
| Account Age Rank | 4605468 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 2.0207 |
| Deposits From External Accounts Rank | 87297 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894777 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9210 |
| Withdrawls To External Accounts Rank | 78003 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0997 |
| Withdrawls To BitMEX Accounts Rank | 271359 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195631 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150273 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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