3BMEXARcg4RT8wW3VeJmXzQA2SwHJQqETz3BMEXARcg4RT8wW3VeJmXzQA2SwHJQqETz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXARcg4RT8wW3VeJmXzQA2SwHJQqETz | -1 (1) | 0.0000 | 0.5000 | 0.5000 | 0.0000 | 0.0001 | 0.4999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXARcg4RT8wW3VeJmXzQA2SwHJQqETz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5353862 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 168160 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 606465 (12/03/2019 15:18) |
| Last Seen Block | 606620 (12/04/2019 14:04) |
| Account Age (Blocks) | 259118 |
| Account Age Rank | 5336174 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.5000 |
| Deposits From External Accounts Rank | 196617 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 989953 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 529333 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4999 |
| Withdrawls To BitMEX Accounts Rank | 488201 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289204 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 486165 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2113181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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