3BMEXNAX1PMdcg9vUffUutDqZ4XggPCqzh3BMEXNAX1PMdcg9vUffUutDqZ4XggPCqzh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNAX1PMdcg9vUffUutDqZ4XggPCqzh | -1 (1) | 0.0000 | 0.5900 | 0.5900 | 0.0000 | 0.0001 | 0.5899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNAX1PMdcg9vUffUutDqZ4XggPCqzh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4860386 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.5900 |
| Maximum Balance Rank | 151198 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 589019 (08/07/2019 08:11) |
| Last Seen Block | 593556 (09/06/2019 17:09) |
| Account Age (Blocks) | 265338 |
| Account Age Rank | 4833056 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.5900 |
| Deposits From External Accounts Rank | 180748 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971052 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 526147 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5899 |
| Withdrawls To BitMEX Accounts Rank | 433859 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 494215 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1261527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 569255 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2196626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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