3BMEXt9HrZJD9kJ3M9N1K5X4ffc2cH4EkU3BMEXt9HrZJD9kJ3M9N1K5X4ffc2cH4EkU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt9HrZJD9kJ3M9N1K5X4ffc2cH4EkU | -1 (1) | 0.0000 | 1.0000 | 1.0000 | 0.0000 | 0.0001 | 0.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt9HrZJD9kJ3M9N1K5X4ffc2cH4EkU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3721570 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 108853 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 560974 (01/31/2019 22:14) |
| Last Seen Block | 561081 (02/01/2019 15:15) |
| Account Age (Blocks) | 304609 |
| Account Age Rank | 3686683 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 137363 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 937943 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 519337 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9999 |
| Withdrawls To BitMEX Accounts Rank | 309545 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316577 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 491592 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2118607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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