3BMEXLMhrH1LUp4b4FwxXCFqvu9KScAkft3BMEXLMhrH1LUp4b4FwxXCFqvu9KScAkft| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLMhrH1LUp4b4FwxXCFqvu9KScAkft | -1 (1) | 0.0000 | 0.2900 | 0.2900 | 0.0000 | 0.0001 | 0.2899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLMhrH1LUp4b4FwxXCFqvu9KScAkft |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4045427 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.2900 |
| Maximum Balance Rank | 222331 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 572012 (04/17/2019 11:30) |
| Last Seen Block | 595315 (09/17/2019 16:56) |
| Account Age (Blocks) | 293571 |
| Account Age Rank | 4012691 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 0.2900 |
| Deposits From External Accounts Rank | 248365 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036419 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 539218 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2899 |
| Withdrawls To BitMEX Accounts Rank | 660711 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322670 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1106696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 492910 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2119925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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