3BMEXx5mZnpmQj4vcaD5K5uAQyQ9Bb6yHU3BMEXx5mZnpmQj4vcaD5K5uAQyQ9Bb6yHU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx5mZnpmQj4vcaD5K5uAQyQ9Bb6yHU | -1 (1) | 0.0000 | 1.0000 | 2.6000 | 0.0000 | 1.0001 | 1.5999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx5mZnpmQj4vcaD5K5uAQyQ9Bb6yHU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3828030 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 109043 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 565059 (02/28/2019 17:23) |
| Last Seen Block | 581807 (06/22/2019 02:22) |
| Account Age (Blocks) | 303667 |
| Account Age Rank | 3794975 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 2.6000 |
| Deposits From External Accounts Rank | 73946 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884183 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0001 |
| Withdrawls To External Accounts Rank | 74718 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5999 |
| Withdrawls To BitMEX Accounts Rank | 211170 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195013 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178806 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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