3BMEXi9Gxj35qhkAHr1tFSMnpUVELZM3YS3BMEXi9Gxj35qhkAHr1tFSMnpUVELZM3YS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi9Gxj35qhkAHr1tFSMnpUVELZM3YS | -1 (1) | 0.0000 | 0.8100 | 1.0540 | 0.0000 | 0.7274 | 0.3266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi9Gxj35qhkAHr1tFSMnpUVELZM3YS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4180059 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 0.8100 |
| Maximum Balance Rank | 126875 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 575515 (05/11/2019 08:47) |
| Last Seen Block | 588576 (08/04/2019 13:32) |
| Account Age (Blocks) | 290068 |
| Account Age Rank | 4144971 |
| Account Age Percentile | Top 57.3 % |
| Deposits From External Accounts (BTC) | 1.0540 |
| Deposits From External Accounts Rank | 130954 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932256 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7274 |
| Withdrawls To External Accounts Rank | 87807 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3266 |
| Withdrawls To BitMEX Accounts Rank | 615058 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 321913 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195151 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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