3BMEXyL6npHm3eBzSyXfDAi9RoPTpNgTUV3BMEXyL6npHm3eBzSyXfDAi9RoPTpNgTUV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyL6npHm3eBzSyXfDAi9RoPTpNgTUV | -1 (1) | 0.0000 | 1.2845 | 1.2845 | 0.0000 | 0.0001 | 1.2844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyL6npHm3eBzSyXfDAi9RoPTpNgTUV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3872757 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 1.2845 |
| Maximum Balance Rank | 87815 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 566887 (03/13/2019 12:34) |
| Last Seen Block | 567190 (03/15/2019 13:31) |
| Account Age (Blocks) | 298696 |
| Account Age Rank | 3840221 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 1.2845 |
| Deposits From External Accounts Rank | 116553 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919828 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 515450 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2844 |
| Withdrawls To BitMEX Accounts Rank | 245431 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183851 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 471935 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2098951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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