3BMEXKfTn5SRT7wX6kpaT7mWBsgxqjxEZZ3BMEXKfTn5SRT7wX6kpaT7mWBsgxqjxEZZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKfTn5SRT7wX6kpaT7mWBsgxqjxEZZ | -1 (1) | 0.0000 | 0.8505 | 1.1402 | 0.0000 | 0.0002 | 1.1400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKfTn5SRT7wX6kpaT7mWBsgxqjxEZZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4649505 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.8505 |
| Maximum Balance Rank | 123675 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 583429 (07/02/2019 08:50) |
| Last Seen Block | 595315 (09/17/2019 16:56) |
| Account Age (Blocks) | 282154 |
| Account Age Rank | 4616210 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 1.1402 |
| Deposits From External Accounts Rank | 124890 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927001 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 456824 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1400 |
| Withdrawls To BitMEX Accounts Rank | 264708 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 355721 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1137395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 369429 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1259515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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