3BMEX4KXtVqBpGQtaaBEWW1DyfTcvhxbMR3BMEX4KXtVqBpGQtaaBEWW1DyfTcvhxbMR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4KXtVqBpGQtaaBEWW1DyfTcvhxbMR | -1 (1) | 0.0000 | 0.3740 | 0.5452 | 0.0000 | 0.0002 | 0.5450 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4KXtVqBpGQtaaBEWW1DyfTcvhxbMR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4372536 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 0.3740 |
| Maximum Balance Rank | 196229 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 578560 (05/30/2019 18:02) |
| Last Seen Block | 588404 (08/03/2019 13:35) |
| Account Age (Blocks) | 290166 |
| Account Age Rank | 4335493 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 0.5452 |
| Deposits From External Accounts Rank | 187192 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982039 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 459439 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5450 |
| Withdrawls To BitMEX Accounts Rank | 452442 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197125 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 348789 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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