3BMEXDGwPKKs2zpjtrvGtKyEco6kJQyxKp3BMEXDGwPKKs2zpjtrvGtKyEco6kJQyxKp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDGwPKKs2zpjtrvGtKyEco6kJQyxKp | -1 (1) | 0.0000 | 0.3090 | 0.2990 | 0.0100 | 0.0001 | 0.3089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDGwPKKs2zpjtrvGtKyEco6kJQyxKp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3885458 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 0.3090 |
| Maximum Balance Rank | 212825 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 560663 (01/29/2019 19:09) |
| Last Seen Block | 588776 (08/05/2019 19:08) |
| Account Age (Blocks) | 221033 |
| Account Age Rank | 3678706 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.2990 |
| Deposits From External Accounts Rank | 244803 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 615481 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 398276 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3089 |
| Withdrawls To BitMEX Accounts Rank | 627630 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289901 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 361621 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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