3BMEXENVNa1yePtoVzf6CV9tfxeyAxiFgH3BMEXENVNa1yePtoVzf6CV9tfxeyAxiFgH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXENVNa1yePtoVzf6CV9tfxeyAxiFgH | -1 (1) | 0.0000 | 0.0612 | 0.0612 | 0.0000 | 0.0612 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXENVNa1yePtoVzf6CV9tfxeyAxiFgH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3219741 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 0.0612 |
| Maximum Balance Rank | 409250 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 547853 (10/29/2018 17:12) |
| Last Seen Block | 569596 (03/31/2019 13:26) |
| Account Age (Blocks) | 306504 |
| Account Age Rank | 3179722 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 0.0612 |
| Deposits From External Accounts Rank | 408272 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179466 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0612 |
| Withdrawls To External Accounts Rank | 224777 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477440 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 469558 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1239013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 385153 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6509409 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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