3BMEXnW9c3JqEBeWuo11kBSuiNPwEesrqu3BMEXnW9c3JqEBeWuo11kBSuiNPwEesrqu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnW9c3JqEBeWuo11kBSuiNPwEesrqu | -1 (1) | 0.0000 | 1.4000 | 2.9600 | 0.0000 | 0.6993 | 2.2607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnW9c3JqEBeWuo11kBSuiNPwEesrqu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3801244 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 1.4000 |
| Maximum Balance Rank | 82953 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 564259 (02/23/2019 03:05) |
| Last Seen Block | 569399 (03/30/2019 02:26) |
| Account Age (Blocks) | 301324 |
| Account Age Rank | 3767824 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 2.9600 |
| Deposits From External Accounts Rank | 68138 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878866 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.6993 |
| Withdrawls To External Accounts Rank | 89785 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2607 |
| Withdrawls To BitMEX Accounts Rank | 159624 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240418 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185238 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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