3BMEXLAUb8V6xxnyJQh8yDz3xgBgi6j1GM3BMEXLAUb8V6xxnyJQh8yDz3xgBgi6j1GM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLAUb8V6xxnyJQh8yDz3xgBgi6j1GM | -1 (1) | 0.0000 | 0.5582 | 0.7090 | 0.0000 | 0.0002 | 0.7088 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLAUb8V6xxnyJQh8yDz3xgBgi6j1GM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3593899 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.5582 |
| Maximum Balance Rank | 155559 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 556548 (01/01/2019 16:08) |
| Last Seen Block | 590807 (08/19/2019 13:19) |
| Account Age (Blocks) | 309035 |
| Account Age Rank | 3557303 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.7090 |
| Deposits From External Accounts Rank | 165590 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962529 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 458322 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7088 |
| Withdrawls To BitMEX Accounts Rank | 390482 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225965 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 350985 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1246348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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