3BMEXjdpeL9zZMW5oJi463jbXCHJgCJMhm3BMEXjdpeL9zZMW5oJi463jbXCHJgCJMhm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjdpeL9zZMW5oJi463jbXCHJgCJMhm | -1 (1) | 0.0000 | 1.1240 | 1.1240 | 0.0000 | 0.5025 | 0.6215 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjdpeL9zZMW5oJi463jbXCHJgCJMhm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3977026 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 1.1240 |
| Maximum Balance Rank | 96078 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 570203 (04/04/2019 19:01) |
| Last Seen Block | 572653 (04/21/2019 20:01) |
| Account Age (Blocks) | 295380 |
| Account Age Rank | 3944427 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 1.1240 |
| Deposits From External Accounts Rank | 125924 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927865 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5025 |
| Withdrawls To External Accounts Rank | 104807 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6215 |
| Withdrawls To BitMEX Accounts Rank | 420277 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40440 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252663 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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