3BMEXf9RUkQXDbCKkE8bHR9gL7Z4A5Hk1Z3BMEXf9RUkQXDbCKkE8bHR9gL7Z4A5Hk1Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf9RUkQXDbCKkE8bHR9gL7Z4A5Hk1Z | -1 (1) | 0.0000 | 1.0000 | 1.6370 | 0.0000 | 0.0009 | 1.6361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf9RUkQXDbCKkE8bHR9gL7Z4A5Hk1Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4103987 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 109379 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 573818 (04/29/2019 18:48) |
| Last Seen Block | 593080 (09/03/2019 15:14) |
| Account Age (Blocks) | 294908 |
| Account Age Rank | 4071466 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 1.6370 |
| Deposits From External Accounts Rank | 101021 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907083 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 387265 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6361 |
| Withdrawls To BitMEX Accounts Rank | 208314 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132285 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345441 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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