3BMEXADhkJenEc6vBfsGcYD87ZhNH1vLkp3BMEXADhkJenEc6vBfsGcYD87ZhNH1vLkp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXADhkJenEc6vBfsGcYD87ZhNH1vLkp | -1 (1) | 0.0000 | 0.5000 | 0.0000 | 0.5000 | 0.0001 | 0.4999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXADhkJenEc6vBfsGcYD87ZhNH1vLkp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5255390 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 168094 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 603145 (11/10/2019 13:39) |
| Last Seen Block | 603306 (11/11/2019 13:51) |
| Account Age (Blocks) | 265581 |
| Account Age Rank | 5244945 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5397718 |
| Deposits From External Accounts Percentile | Top 74.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 180498 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 500696 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4999 |
| Withdrawls To BitMEX Accounts Rank | 487735 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 977981 |
| Number of Deposits from External Accounts Percentile | Top 13.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 231796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 448742 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2075645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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