3BMEXHKkuSVsrDf9Xb26x2d2CArRsY8Zri3BMEXHKkuSVsrDf9Xb26x2d2CArRsY8Zri| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHKkuSVsrDf9Xb26x2d2CArRsY8Zri | -1 (1) | 0.0000 | 0.5486 | 0.5486 | 0.0000 | 0.0001 | 0.5485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHKkuSVsrDf9Xb26x2d2CArRsY8Zri |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5031065 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 0.5486 |
| Maximum Balance Rank | 157092 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 595151 (09/16/2019 14:41) |
| Last Seen Block | 595315 (09/17/2019 16:56) |
| Account Age (Blocks) | 270432 |
| Account Age Rank | 5008553 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 0.5486 |
| Deposits From External Accounts Rank | 186686 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981075 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 527487 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5485 |
| Withdrawls To BitMEX Accounts Rank | 450873 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 494810 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1266838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 570091 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2197094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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