3BMEXCSu1KYpLBrC2xw9PbfsMMWTLFkzVt3BMEXCSu1KYpLBrC2xw9PbfsMMWTLFkzVt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCSu1KYpLBrC2xw9PbfsMMWTLFkzVt | -1 (1) | 0.0000 | 0.3990 | 0.6768 | 0.0000 | 0.0002 | 0.6766 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCSu1KYpLBrC2xw9PbfsMMWTLFkzVt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4904507 |
| Current Blanace Percentile | Top 67.7 % |
| Maximum Balance (BTC) | 0.3990 |
| Maximum Balance Rank | 190759 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 590283 (08/15/2019 20:37) |
| Last Seen Block | 603306 (11/11/2019 13:51) |
| Account Age (Blocks) | 278443 |
| Account Age Rank | 4878041 |
| Account Age Percentile | Top 67.4 % |
| Deposits From External Accounts (BTC) | 0.6768 |
| Deposits From External Accounts Rank | 169528 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966504 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 458649 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6766 |
| Withdrawls To BitMEX Accounts Rank | 402068 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287986 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358108 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1251584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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