3BMEXFPW7ocAEiwyLbtDtfaq9da5JXJZGv3BMEXFPW7ocAEiwyLbtDtfaq9da5JXJZGv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFPW7ocAEiwyLbtDtfaq9da5JXJZGv | -1 (1) | 0.0000 | 0.0505 | 0.0505 | 0.0000 | 0.0505 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFPW7ocAEiwyLbtDtfaq9da5JXJZGv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5374698 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.0505 |
| Maximum Balance Rank | 429174 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 607619 (12/11/2019 07:58) |
| Last Seen Block | 608363 (12/16/2019 13:11) |
| Account Age (Blocks) | 246738 |
| Account Age Rank | 5357878 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 0.0505 |
| Deposits From External Accounts Rank | 425278 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1195532 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0505 |
| Withdrawls To External Accounts Rank | 235787 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6479791 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 469906 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1239341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 385344 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6509600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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