3BMEX6jSyLozbKC8H5DHJokX4ZjygJjnju3BMEX6jSyLozbKC8H5DHJokX4ZjygJjnju| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6jSyLozbKC8H5DHJokX4ZjygJjnju | -1 (1) | 0.0000 | 0.5015 | 0.5015 | 0.0000 | 0.0005 | 0.5010 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6jSyLozbKC8H5DHJokX4ZjygJjnju |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4552039 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.5015 |
| Maximum Balance Rank | 165216 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 582069 (06/23/2019 17:06) |
| Last Seen Block | 582564 (06/26/2019 18:33) |
| Account Age (Blocks) | 286657 |
| Account Age Rank | 4517585 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 0.5015 |
| Deposits From External Accounts Rank | 194498 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988512 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 400594 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5010 |
| Withdrawls To BitMEX Accounts Rank | 474792 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 495483 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1267930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 570721 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2197606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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