3BMEXBWmVGrCRik8C6KeHszfWzXkXmnzpr3BMEXBWmVGrCRik8C6KeHszfWzXkXmnzpr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBWmVGrCRik8C6KeHszfWzXkXmnzpr | -1 (1) | 0.0000 | 0.5000 | 0.5000 | 0.0000 | 0.0009 | 0.4991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBWmVGrCRik8C6KeHszfWzXkXmnzpr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3612305 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 166976 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 557196 (01/05/2019 17:46) |
| Last Seen Block | 578368 (05/29/2019 13:54) |
| Account Age (Blocks) | 311530 |
| Account Age Rank | 3575928 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.5000 |
| Deposits From External Accounts Rank | 195878 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 989793 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 387161 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4991 |
| Withdrawls To BitMEX Accounts Rank | 492085 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 414640 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1192428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 524226 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2151124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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