3BMEX99MXKhQQuq15RNXLMFn31wNa3Xfns3BMEX99MXKhQQuq15RNXLMFn31wNa3Xfns| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX99MXKhQQuq15RNXLMFn31wNa3Xfns | -1 (1) | 0.0000 | 0.5404 | 0.8274 | 0.0000 | 0.2871 | 0.5403 |
| Statistic | Value |
|---|---|
| Address | 3BMEX99MXKhQQuq15RNXLMFn31wNa3Xfns |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3508274 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.5404 |
| Maximum Balance Rank | 158313 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 554240 (12/17/2018 19:40) |
| Last Seen Block | 591841 (08/26/2019 13:17) |
| Account Age (Blocks) | 314486 |
| Account Age Rank | 3470483 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.8274 |
| Deposits From External Accounts Rank | 154006 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952959 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2871 |
| Withdrawls To External Accounts Rank | 136027 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5403 |
| Withdrawls To BitMEX Accounts Rank | 454401 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243835 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273279 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2016317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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