3BMEXh5gHXdX7yWzyRxuNnLNsxD6uLJTdv3BMEXh5gHXdX7yWzyRxuNnLNsxD6uLJTdv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh5gHXdX7yWzyRxuNnLNsxD6uLJTdv | -1 (1) | 0.0000 | 1.0085 | 1.1873 | 0.0000 | 0.5683 | 0.6191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh5gHXdX7yWzyRxuNnLNsxD6uLJTdv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3360410 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 1.0085 |
| Maximum Balance Rank | 105265 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 551145 (11/23/2018 05:08) |
| Last Seen Block | 597549 (10/02/2019 13:19) |
| Account Age (Blocks) | 314438 |
| Account Age Rank | 3321935 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 1.1873 |
| Deposits From External Accounts Rank | 122082 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924616 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5683 |
| Withdrawls To External Accounts Rank | 98890 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6191 |
| Withdrawls To BitMEX Accounts Rank | 421099 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196821 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113037 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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