3BMEX4i4awCCX8R3svcfqHX4iJ2MpgUcwq3BMEX4i4awCCX8R3svcfqHX4iJ2MpgUcwq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4i4awCCX8R3svcfqHX4iJ2MpgUcwq | -1 (1) | 0.0000 | 0.1530 | 0.1530 | 0.0000 | 0.1530 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4i4awCCX8R3svcfqHX4iJ2MpgUcwq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3960669 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.1530 |
| Maximum Balance Rank | 296043 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 569989 (04/03/2019 07:16) |
| Last Seen Block | 570167 (04/04/2019 13:19) |
| Account Age (Blocks) | 295594 |
| Account Age Rank | 3928251 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 0.1530 |
| Deposits From External Accounts Rank | 312723 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095290 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1530 |
| Withdrawls To External Accounts Rank | 171069 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475261 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 595384 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1362920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 397390 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6527656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.2 % |
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