3BMEXNBHd4zxeYZdPaUWPFqgmvyhdgBui13BMEXNBHd4zxeYZdPaUWPFqgmvyhdgBui1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNBHd4zxeYZdPaUWPFqgmvyhdgBui1 | -1 (1) | 0.0000 | 0.4192 | 1.7458 | 0.0000 | 0.6448 | 1.1009 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNBHd4zxeYZdPaUWPFqgmvyhdgBui1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4292142 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 0.4192 |
| Maximum Balance Rank | 184547 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 576947 (05/20/2019 14:17) |
| Last Seen Block | 608364 (12/16/2019 13:17) |
| Account Age (Blocks) | 288636 |
| Account Age Rank | 4254868 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 1.7458 |
| Deposits From External Accounts Rank | 97287 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903404 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6448 |
| Withdrawls To External Accounts Rank | 93001 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1009 |
| Withdrawls To BitMEX Accounts Rank | 270633 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93223 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38338 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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