3BMEXJQTxCWSne4AZZbWGRNx6XVhBoryif3BMEXJQTxCWSne4AZZbWGRNx6XVhBoryif| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJQTxCWSne4AZZbWGRNx6XVhBoryif | -1 (1) | 0.0000 | 0.6795 | 0.8839 | 0.0000 | 0.0002 | 0.8837 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJQTxCWSne4AZZbWGRNx6XVhBoryif |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3653505 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.6795 |
| Maximum Balance Rank | 139698 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 558441 (01/14/2019 03:31) |
| Last Seen Block | 600369 (10/21/2019 13:28) |
| Account Age (Blocks) | 307142 |
| Account Age Rank | 3617403 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.8839 |
| Deposits From External Accounts Rank | 149303 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948367 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457614 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8837 |
| Withdrawls To BitMEX Accounts Rank | 344513 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317143 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362441 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1254685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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