3BMEXFZmAHNSKnEGqoqvBRocKubeCd3oE13BMEXFZmAHNSKnEGqoqvBRocKubeCd3oE1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFZmAHNSKnEGqoqvBRocKubeCd3oE1 | -1 (1) | 0.0000 | 0.0595 | 0.0595 | 0.0000 | 0.0001 | 0.0594 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFZmAHNSKnEGqoqvBRocKubeCd3oE1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4324436 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 0.0595 |
| Maximum Balance Rank | 413198 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 577593 (05/24/2019 18:19) |
| Last Seen Block | 614803 (01/27/2020 19:00) |
| Account Age (Blocks) | 291133 |
| Account Age Rank | 4286327 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 0.0595 |
| Deposits From External Accounts Rank | 411570 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1187877 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 600096 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0594 |
| Withdrawls To BitMEX Accounts Rank | 1446654 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 333719 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1117441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 496402 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2123301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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