3BMEXi6esLZW5HeJbBkBvZ5auD3yhzVcQ13BMEXi6esLZW5HeJbBkBvZ5auD3yhzVcQ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi6esLZW5HeJbBkBvZ5auD3yhzVcQ1 | -1 (1) | 0.0000 | 0.2790 | 0.0000 | 0.2790 | 0.0001 | 0.2789 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi6esLZW5HeJbBkBvZ5auD3yhzVcQ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5102049 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 0.2790 |
| Maximum Balance Rank | 226048 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 597413 (10/01/2019 16:25) |
| Last Seen Block | 597831 (10/04/2019 13:28) |
| Account Age (Blocks) | 268170 |
| Account Age Rank | 5087584 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5256090 |
| Deposits From External Accounts Percentile | Top 72.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2790 |
| Deposits From BitMEX Accounts Rank | 234842 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 501607 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2789 |
| Withdrawls To BitMEX Accounts Rank | 672819 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1113078 |
| Number of Deposits from External Accounts Percentile | Top 15.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 235842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 449563 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2076582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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