3BMEXFDLDHPjFEk8z84nu9u2KZeZmhaZ153BMEXFDLDHPjFEk8z84nu9u2KZeZmhaZ15| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFDLDHPjFEk8z84nu9u2KZeZmhaZ15 | -1 (1) | 0.0000 | 0.4162 | 0.6974 | 0.0000 | 0.0002 | 0.6972 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFDLDHPjFEk8z84nu9u2KZeZmhaZ15 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4263510 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 0.4162 |
| Maximum Balance Rank | 185215 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 576448 (05/17/2019 11:19) |
| Last Seen Block | 586231 (07/20/2019 15:34) |
| Account Age (Blocks) | 292278 |
| Account Age Rank | 4226831 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 0.6974 |
| Deposits From External Accounts Rank | 167216 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964493 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 458546 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6972 |
| Withdrawls To BitMEX Accounts Rank | 395614 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 190 |
| Number of Deposits from External Accounts Rank | 20831 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 341120 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1239938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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