3BMEXKvpGF8yyc1xPx2kFUHiy16JzDoimo3BMEXKvpGF8yyc1xPx2kFUHiy16JzDoimo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKvpGF8yyc1xPx2kFUHiy16JzDoimo | -1 (1) | 0.0000 | 0.5331 | 1.1494 | 0.0000 | 0.6164 | 0.5330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKvpGF8yyc1xPx2kFUHiy16JzDoimo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4557198 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.5331 |
| Maximum Balance Rank | 159360 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 582178 (06/24/2019 09:16) |
| Last Seen Block | 587449 (07/28/2019 13:54) |
| Account Age (Blocks) | 283405 |
| Account Age Rank | 4522489 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 1.1494 |
| Deposits From External Accounts Rank | 124306 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926505 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6164 |
| Withdrawls To External Accounts Rank | 94890 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5330 |
| Withdrawls To BitMEX Accounts Rank | 457721 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211537 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180826 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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