3BMEXeLYzxhxL5NM1uxGZmLFJvHCU7yFzq3BMEXeLYzxhxL5NM1uxGZmLFJvHCU7yFzq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeLYzxhxL5NM1uxGZmLFJvHCU7yFzq | -1 (1) | 0.0000 | 0.9241 | 1.0929 | 0.0000 | 0.6511 | 0.4418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeLYzxhxL5NM1uxGZmLFJvHCU7yFzq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3635885 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.9241 |
| Maximum Balance Rank | 118110 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 557931 (01/10/2019 13:55) |
| Last Seen Block | 559774 (01/23/2019 16:17) |
| Account Age (Blocks) | 307652 |
| Account Age Rank | 3599829 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 1.0929 |
| Deposits From External Accounts Rank | 128295 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929973 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6511 |
| Withdrawls To External Accounts Rank | 92609 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4418 |
| Withdrawls To BitMEX Accounts Rank | 526787 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 264863 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277746 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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