3BMEX829j9kNxGiNfZRR8cuNNpqjMvf3Cb3BMEX829j9kNxGiNfZRR8cuNNpqjMvf3Cb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX829j9kNxGiNfZRR8cuNNpqjMvf3Cb | -1 (1) | 0.0000 | 0.8500 | 0.8500 | 0.0000 | 0.0001 | 0.8499 |
| Statistic | Value |
|---|---|
| Address | 3BMEX829j9kNxGiNfZRR8cuNNpqjMvf3Cb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4642941 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.8500 |
| Maximum Balance Rank | 123745 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 583344 (07/01/2019 17:18) |
| Last Seen Block | 583500 (07/02/2019 19:29) |
| Account Age (Blocks) | 282239 |
| Account Age Rank | 4609432 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 0.8500 |
| Deposits From External Accounts Rank | 152074 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950750 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 496534 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8499 |
| Withdrawls To BitMEX Accounts Rank | 352143 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 492505 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1264976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 568473 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2195476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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