3BMEXFifSJqKPetzizv34pNKorsJ2SU8zH3BMEXFifSJqKPetzizv34pNKorsJ2SU8zH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFifSJqKPetzizv34pNKorsJ2SU8zH | -1 (1) | 0.0000 | 0.6000 | 1.0500 | 0.0000 | 0.0003 | 1.0497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFifSJqKPetzizv34pNKorsJ2SU8zH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3774728 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.6000 |
| Maximum Balance Rank | 149494 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 563483 (02/17/2019 19:43) |
| Last Seen Block | 573069 (04/24/2019 19:09) |
| Account Age (Blocks) | 305243 |
| Account Age Rank | 3741182 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 1.0500 |
| Deposits From External Accounts Rank | 131249 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933039 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425131 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0497 |
| Withdrawls To BitMEX Accounts Rank | 280171 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225046 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269788 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858298 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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