3BMEXJMW4pMeu1xqsR2dk9dB7GpFrATTJX3BMEXJMW4pMeu1xqsR2dk9dB7GpFrATTJX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJMW4pMeu1xqsR2dk9dB7GpFrATTJX | -1 (1) | 0.0000 | 0.3948 | 0.6101 | 0.0000 | 0.1777 | 0.4323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJMW4pMeu1xqsR2dk9dB7GpFrATTJX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3713182 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.3948 |
| Maximum Balance Rank | 191746 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 560639 (01/29/2019 15:33) |
| Last Seen Block | 589796 (08/12/2019 14:45) |
| Account Age (Blocks) | 308087 |
| Account Age Rank | 3678145 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.6101 |
| Deposits From External Accounts Rank | 177534 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973510 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1777 |
| Withdrawls To External Accounts Rank | 163554 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4323 |
| Withdrawls To BitMEX Accounts Rank | 532264 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84807 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206912 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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