3BMEXAZxRX3nFZTasUyeWFmiaLPsjVUVAh3BMEXAZxRX3nFZTasUyeWFmiaLPsjVUVAh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAZxRX3nFZTasUyeWFmiaLPsjVUVAh | -1 (1) | 0.0000 | 2.9681 | 0.0000 | 2.9681 | 0.0001 | 2.9680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAZxRX3nFZTasUyeWFmiaLPsjVUVAh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4861548 |
| Current Blanace Percentile | Top 67.1 % |
| Maximum Balance (BTC) | 2.9681 |
| Maximum Balance Rank | 47491 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 594188 (09/10/2019 15:47) |
| Last Seen Block | 594360 (09/11/2019 15:14) |
| Account Age (Blocks) | 274538 |
| Account Age Rank | 4987102 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5165930 |
| Deposits From External Accounts Percentile | Top 71.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.9681 |
| Deposits From BitMEX Accounts Rank | 63824 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 498860 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9680 |
| Withdrawls To BitMEX Accounts Rank | 132672 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 730249 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 222738 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 447361 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2074271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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