3BMEXCQgvVzfDARjwmh5dTjs9iVA9izsiU3BMEXCQgvVzfDARjwmh5dTjs9iVA9izsiU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCQgvVzfDARjwmh5dTjs9iVA9izsiU | -1 (1) | 0.0000 | 0.4991 | 1.9873 | 0.0000 | 0.0007 | 1.9866 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCQgvVzfDARjwmh5dTjs9iVA9izsiU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4869505 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.4991 |
| Maximum Balance Rank | 169757 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 589261 (08/09/2019 01:04) |
| Last Seen Block | 614474 (01/25/2020 13:35) |
| Account Age (Blocks) | 279465 |
| Account Age Rank | 4842404 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 1.9873 |
| Deposits From External Accounts Rank | 90092 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897798 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 394279 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9866 |
| Withdrawls To BitMEX Accounts Rank | 183636 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209024 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132037 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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