3BMEXBGKKruWmkTeRcRP1CdXmQkp3u6eJa3BMEXBGKKruWmkTeRcRP1CdXmQkp3u6eJa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBGKKruWmkTeRcRP1CdXmQkp3u6eJa | -1 (1) | 0.0000 | 0.5720 | 0.5720 | 0.0000 | 0.0005 | 0.5715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBGKKruWmkTeRcRP1CdXmQkp3u6eJa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4549203 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.5720 |
| Maximum Balance Rank | 153505 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 582013 (06/23/2019 09:52) |
| Last Seen Block | 582559 (06/26/2019 17:56) |
| Account Age (Blocks) | 272344 |
| Account Age Rank | 4514434 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 0.5720 |
| Deposits From External Accounts Rank | 183152 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973170 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 400085 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5715 |
| Withdrawls To BitMEX Accounts Rank | 440931 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133136 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 467706 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2095081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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