3BMEXsa1X3NsDuhJcBv5CKLsofCSxdCgvb3BMEXsa1X3NsDuhJcBv5CKLsofCSxdCgvb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsa1X3NsDuhJcBv5CKLsofCSxdCgvb | -1 (1) | 0.0000 | 1.0000 | 2.0000 | 0.0000 | 0.0011 | 1.9989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsa1X3NsDuhJcBv5CKLsofCSxdCgvb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4307005 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 109515 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 577231 (05/22/2019 12:11) |
| Last Seen Block | 585856 (07/17/2019 20:44) |
| Account Age (Blocks) | 288352 |
| Account Age Rank | 4268979 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 2.0000 |
| Deposits From External Accounts Rank | 88777 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 896101 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 380275 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9989 |
| Withdrawls To BitMEX Accounts Rank | 181717 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 353948 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1135921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 369030 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1259116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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