3BMEXN9FgN9qs2xGmagXbfa5Art4ZtA7BK3BMEXN9FgN9qs2xGmagXbfa5Art4ZtA7BK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN9FgN9qs2xGmagXbfa5Art4ZtA7BK | -1 (1) | 0.0000 | 28.4985 | 28.4985 | 0.0000 | 0.0001 | 28.4984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN9FgN9qs2xGmagXbfa5Art4ZtA7BK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3832941 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 28.4985 |
| Maximum Balance Rank | 7477 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 565304 (03/02/2019 05:46) |
| Last Seen Block | 596527 (09/25/2019 14:41) |
| Account Age (Blocks) | 289053 |
| Account Age Rank | 3799998 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 28.4985 |
| Deposits From External Accounts Rank | 10785 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827712 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 508443 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.4984 |
| Withdrawls To BitMEX Accounts Rank | 14334 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 403677 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1177628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 517245 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2144619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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