3BMEXJkU2x1M88ynxSbxCUgjFNrgTpdfrY3BMEXJkU2x1M88ynxSbxCUgjFNrgTpdfrY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJkU2x1M88ynxSbxCUgjFNrgTpdfrY | -1 (1) | 0.0000 | 0.3032 | 0.3376 | 0.0932 | 0.1511 | 0.2797 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJkU2x1M88ynxSbxCUgjFNrgTpdfrY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4289768 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 0.3032 |
| Maximum Balance Rank | 215671 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 577409 (05/23/2019 13:39) |
| Last Seen Block | 582268 (06/24/2019 19:44) |
| Account Age (Blocks) | 288174 |
| Account Age Rank | 4277389 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 0.3376 |
| Deposits From External Accounts Rank | 232755 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0932 |
| Deposits From BitMEX Accounts Rank | 373167 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.1511 |
| Withdrawls To External Accounts Rank | 172182 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2797 |
| Withdrawls To BitMEX Accounts Rank | 671915 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322855 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 245043 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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