3BMEXmxbRM91UnrwXmwLVsDGXVeDu6N7yj3BMEXmxbRM91UnrwXmwLVsDGXVeDu6N7yj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmxbRM91UnrwXmwLVsDGXVeDu6N7yj | -1 (1) | 0.0000 | 0.5438 | 1.0455 | 0.0000 | 0.6021 | 0.4434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmxbRM91UnrwXmwLVsDGXVeDu6N7yj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3598070 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.5438 |
| Maximum Balance Rank | 157806 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 556702 (01/02/2019 15:00) |
| Last Seen Block | 588115 (08/01/2019 17:51) |
| Account Age (Blocks) | 308881 |
| Account Age Rank | 3561459 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 1.0455 |
| Deposits From External Accounts Rank | 131638 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932839 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6021 |
| Withdrawls To External Accounts Rank | 96077 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4434 |
| Withdrawls To BitMEX Accounts Rank | 525916 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212009 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180898 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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