3BMEXAmGvLWxAjPWxhdEqG8AQE5WZWhPNd3BMEXAmGvLWxAjPWxhdEqG8AQE5WZWhPNd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAmGvLWxAjPWxhdEqG8AQE5WZWhPNd | -1 (1) | 0.0000 | 0.8780 | 0.8780 | 0.0000 | 0.0002 | 0.8778 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAmGvLWxAjPWxhdEqG8AQE5WZWhPNd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4674424 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.8780 |
| Maximum Balance Rank | 121774 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 583909 (07/05/2019 03:20) |
| Last Seen Block | 593403 (09/05/2019 18:19) |
| Account Age (Blocks) | 284817 |
| Account Age Rank | 4642035 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 0.8780 |
| Deposits From External Accounts Rank | 149833 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949318 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457777 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8778 |
| Withdrawls To BitMEX Accounts Rank | 345896 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317183 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1102372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362546 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1254721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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