3BMEXKUNL1iNfEqxJpHyziQDQa7BzfMVb43BMEXKUNL1iNfEqxJpHyziQDQa7BzfMVb4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKUNL1iNfEqxJpHyziQDQa7BzfMVb4 | -1 (1) | 0.0000 | 0.2721 | 0.2721 | 0.0000 | 0.0001 | 0.2720 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKUNL1iNfEqxJpHyziQDQa7BzfMVb4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3987244 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 0.2721 |
| Maximum Balance Rank | 228315 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 570475 (04/06/2019 13:34) |
| Last Seen Block | 596084 (09/22/2019 13:17) |
| Account Age (Blocks) | 283882 |
| Account Age Rank | 3954594 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 0.2721 |
| Deposits From External Accounts Rank | 253999 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036742 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 540060 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2720 |
| Withdrawls To BitMEX Accounts Rank | 680754 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 501807 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1268256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 575600 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2202971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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