3BMEXcr7X9HKgpqQzMYo4a1JGFyttTNA2m3BMEXcr7X9HKgpqQzMYo4a1JGFyttTNA2m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcr7X9HKgpqQzMYo4a1JGFyttTNA2m | -1 (1) | 0.0000 | 1.0447 | 1.0447 | 0.0000 | 0.5221 | 0.5226 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcr7X9HKgpqQzMYo4a1JGFyttTNA2m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4242414 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 1.0447 |
| Maximum Balance Rank | 101876 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 576204 (05/15/2019 21:02) |
| Last Seen Block | 577716 (05/25/2019 13:11) |
| Account Age (Blocks) | 289379 |
| Account Age Rank | 4206533 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 1.0447 |
| Deposits From External Accounts Rank | 131697 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932890 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5221 |
| Withdrawls To External Accounts Rank | 102773 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5226 |
| Withdrawls To BitMEX Accounts Rank | 462593 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 495063 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1267043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 326128 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2064682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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