3BMEXEYMgdXUpRwa3wRiNA8yEJtZtn3W7n3BMEXEYMgdXUpRwa3wRiNA8yEJtZtn3W7n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEYMgdXUpRwa3wRiNA8yEJtZtn3W7n | -1 (1) | 0.0000 | 0.2888 | 0.8019 | 0.0000 | 0.2291 | 0.5728 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEYMgdXUpRwa3wRiNA8yEJtZtn3W7n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4395811 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 0.2888 |
| Maximum Balance Rank | 222841 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 579011 (06/03/2019 01:30) |
| Last Seen Block | 589210 (08/08/2019 17:21) |
| Account Age (Blocks) | 289715 |
| Account Age Rank | 4359015 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 0.8019 |
| Deposits From External Accounts Rank | 156267 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954918 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2291 |
| Withdrawls To External Accounts Rank | 148118 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5728 |
| Withdrawls To BitMEX Accounts Rank | 440540 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 138 |
| Number of Deposits from External Accounts Rank | 27830 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46524 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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