3BMEXJTUEFCLAkbXYrjsEXgGctauPAGEXG3BMEXJTUEFCLAkbXYrjsEXgGctauPAGEXG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJTUEFCLAkbXYrjsEXgGctauPAGEXG | -1 (1) | 0.0000 | 0.5507 | 0.5507 | 0.0000 | 0.1469 | 0.4038 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJTUEFCLAkbXYrjsEXgGctauPAGEXG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5076758 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.5507 |
| Maximum Balance Rank | 156569 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 596513 (09/25/2019 13:12) |
| Last Seen Block | 597700 (10/03/2019 15:39) |
| Account Age (Blocks) | 269070 |
| Account Age Rank | 5054005 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.5507 |
| Deposits From External Accounts Rank | 186208 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980659 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1469 |
| Withdrawls To External Accounts Rank | 174290 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4038 |
| Withdrawls To BitMEX Accounts Rank | 550220 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 361386 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1142354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 304141 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2043655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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