3BMEXwFCLzs6a9hYqV1c71xsmmoZveZKYc3BMEXwFCLzs6a9hYqV1c71xsmmoZveZKYc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwFCLzs6a9hYqV1c71xsmmoZveZKYc | -1 (1) | 0.0000 | 1.0000 | 1.9604 | 0.0000 | 0.0004 | 1.9600 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwFCLzs6a9hYqV1c71xsmmoZveZKYc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5009979 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 110089 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 594174 (09/10/2019 13:36) |
| Last Seen Block | 603592 (11/13/2019 15:31) |
| Account Age (Blocks) | 274552 |
| Account Age Rank | 4986338 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 1.9604 |
| Deposits From External Accounts Rank | 90786 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898386 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410348 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9600 |
| Withdrawls To BitMEX Accounts Rank | 185509 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284852 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223526 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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