3BMEXDC8AsaawJxt1zwkunQAtDhPxY1oPQ3BMEXDC8AsaawJxt1zwkunQAtDhPxY1oPQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDC8AsaawJxt1zwkunQAtDhPxY1oPQ | -1 (1) | 0.0000 | 2.0000 | 1.0000 | 1.0000 | 0.9911 | 1.0089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDC8AsaawJxt1zwkunQAtDhPxY1oPQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4222765 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 64201 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 576013 (05/14/2019 13:13) |
| Last Seen Block | 587447 (07/28/2019 13:40) |
| Account Age (Blocks) | 289570 |
| Account Age Rank | 4186409 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 137739 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 120233 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 0.9911 |
| Withdrawls To External Accounts Rank | 75286 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0089 |
| Withdrawls To BitMEX Accounts Rank | 288563 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114302 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242905 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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