3BMEXBaQH9FXs7UCPWHnbzUH39wvqXKSwL3BMEXBaQH9FXs7UCPWHnbzUH39wvqXKSwL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBaQH9FXs7UCPWHnbzUH39wvqXKSwL | -1 (1) | 0.0000 | 0.5990 | 1.2995 | 0.0000 | 0.2007 | 1.0988 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBaQH9FXs7UCPWHnbzUH39wvqXKSwL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4728250 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.5990 |
| Maximum Balance Rank | 150130 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 585147 (07/12/2019 23:42) |
| Last Seen Block | 593676 (09/07/2019 13:23) |
| Account Age (Blocks) | 283579 |
| Account Age Rank | 4697208 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 1.2995 |
| Deposits From External Accounts Rank | 115781 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919698 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2007 |
| Withdrawls To External Accounts Rank | 156804 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0988 |
| Withdrawls To BitMEX Accounts Rank | 271690 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261942 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220493 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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