3BMEXNMytuKuayTzznaGHtHcNaxJrg8eCf3BMEXNMytuKuayTzznaGHtHcNaxJrg8eCf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNMytuKuayTzznaGHtHcNaxJrg8eCf | -1 (1) | 0.0000 | 0.2941 | 0.2941 | 0.0000 | 0.0001 | 0.2940 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNMytuKuayTzznaGHtHcNaxJrg8eCf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4749455 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 0.2941 |
| Maximum Balance Rank | 220070 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 582935 (06/29/2019 03:10) |
| Last Seen Block | 588776 (08/05/2019 19:08) |
| Account Age (Blocks) | 198761 |
| Account Age Rank | 4588442 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 0.2941 |
| Deposits From External Accounts Rank | 246282 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979579 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 430390 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2940 |
| Withdrawls To BitMEX Accounts Rank | 651842 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290202 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 398614 |
| Number of Withdrawls to External Accounts Percentile | Top 5.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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