3BMEXFEbGJwpP9e42WHazxX4v5aXDpE2Qm3BMEXFEbGJwpP9e42WHazxX4v5aXDpE2Qm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFEbGJwpP9e42WHazxX4v5aXDpE2Qm | -1 (1) | 0.0000 | 0.5200 | 0.0000 | 0.5200 | 0.0001 | 0.5199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFEbGJwpP9e42WHazxX4v5aXDpE2Qm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4024870 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.5200 |
| Maximum Balance Rank | 161527 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 575413 (05/10/2019 14:07) |
| Last Seen Block | 587923 (07/31/2019 15:27) |
| Account Age (Blocks) | 290170 |
| Account Age Rank | 4136037 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4402411 |
| Deposits From External Accounts Percentile | Top 60.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.5200 |
| Deposits From BitMEX Accounts Rank | 172534 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 500399 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5199 |
| Withdrawls To BitMEX Accounts Rank | 463976 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 957657 |
| Number of Deposits from External Accounts Percentile | Top 13.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 108686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 440982 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2068009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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