3BMEXHm7V16MydykdxzL1fCqAHDVuisdgy3BMEXHm7V16MydykdxzL1fCqAHDVuisdgy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHm7V16MydykdxzL1fCqAHDVuisdgy | -1 (1) | 0.0000 | 0.5010 | 0.5010 | 0.0000 | 0.5010 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHm7V16MydykdxzL1fCqAHDVuisdgy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5024501 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 0.5010 |
| Maximum Balance Rank | 165368 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 594813 (09/14/2019 10:13) |
| Last Seen Block | 594971 (09/15/2019 13:36) |
| Account Age (Blocks) | 273913 |
| Account Age Rank | 5001643 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.5010 |
| Deposits From External Accounts Rank | 194641 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988641 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.5010 |
| Withdrawls To External Accounts Rank | 106228 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470707 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 468080 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1242986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 384934 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6516896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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