3BMEX1mA7CRiJzm8x42JiM3eNKDVRpkkbe3BMEX1mA7CRiJzm8x42JiM3eNKDVRpkkbe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1mA7CRiJzm8x42JiM3eNKDVRpkkbe | -1 (1) | 0.0000 | 0.5870 | 0.7274 | 0.0000 | 0.0002 | 0.7272 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1mA7CRiJzm8x42JiM3eNKDVRpkkbe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4020355 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.5870 |
| Maximum Balance Rank | 151588 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 571209 (04/11/2019 16:26) |
| Last Seen Block | 604370 (11/18/2019 14:23) |
| Account Age (Blocks) | 283148 |
| Account Age Rank | 3987210 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.7274 |
| Deposits From External Accounts Rank | 163694 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956096 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457811 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7272 |
| Withdrawls To BitMEX Accounts Rank | 385317 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242916 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 352217 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1247397 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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