3BMEXMKTd5TQrnW4vpcKGcBXg1GqU84j2W3BMEXMKTd5TQrnW4vpcKGcBXg1GqU84j2W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMKTd5TQrnW4vpcKGcBXg1GqU84j2W | -1 (1) | 0.0000 | 0.5063 | 0.9963 | 0.0000 | 0.0002 | 0.9961 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMKTd5TQrnW4vpcKGcBXg1GqU84j2W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4152963 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 0.5063 |
| Maximum Balance Rank | 164170 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 575099 (05/08/2019 08:42) |
| Last Seen Block | 583420 (07/02/2019 07:04) |
| Account Age (Blocks) | 290484 |
| Account Age Rank | 4119034 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 0.9963 |
| Deposits From External Accounts Rank | 140388 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 940685 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 441830 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9961 |
| Withdrawls To BitMEX Accounts Rank | 316710 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 410101 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1187881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 380383 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1265911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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