3BMEXvCiEAh1xGPNL9ojAZoCHqyhBgDzGi3BMEXvCiEAh1xGPNL9ojAZoCHqyhBgDzGi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvCiEAh1xGPNL9ojAZoCHqyhBgDzGi | -1 (1) | 0.0000 | 0.9344 | 1.1844 | 0.1000 | 0.4668 | 0.8176 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvCiEAh1xGPNL9ojAZoCHqyhBgDzGi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4950776 |
| Current Blanace Percentile | Top 69.9 % |
| Maximum Balance (BTC) | 0.9344 |
| Maximum Balance Rank | 116697 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 588776 (08/05/2019 19:08) |
| Last Seen Block | 599057 (10/12/2019 13:39) |
| Account Age (Blocks) | 192920 |
| Account Age Rank | 4823855 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 1.1844 |
| Deposits From External Accounts Rank | 121735 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 349140 |
| Deposits From BitMEX Accounts Percentile | Top 4.9 % |
| Withdrawls To External Accounts (BTC) | 0.4668 |
| Withdrawls To External Accounts Rank | 109004 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8176 |
| Withdrawls To BitMEX Accounts Rank | 356839 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 355788 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 179696 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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