3BMEXF9npS3SxErbACqrQezd1TquEGRwyy3BMEXF9npS3SxErbACqrQezd1TquEGRwyy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF9npS3SxErbACqrQezd1TquEGRwyy | -1 (1) | 0.0000 | 0.4000 | 0.4000 | 0.0000 | 0.0001 | 0.3999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF9npS3SxErbACqrQezd1TquEGRwyy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4827258 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189842 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 587966 (07/31/2019 20:27) |
| Last Seen Block | 588244 (08/02/2019 15:01) |
| Account Age (Blocks) | 280760 |
| Account Age Rank | 4799010 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.4000 |
| Deposits From External Accounts Rank | 217447 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009020 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 532931 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3999 |
| Withdrawls To BitMEX Accounts Rank | 556313 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 416257 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1193868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 525358 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2152256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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