3BMEXNvFSfhaj8ctwf53GoavPTSpmZPzBG3BMEXNvFSfhaj8ctwf53GoavPTSpmZPzBG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNvFSfhaj8ctwf53GoavPTSpmZPzBG | -1 (1) | 0.0000 | 0.3500 | 0.5000 | 0.0000 | 0.0002 | 0.4998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNvFSfhaj8ctwf53GoavPTSpmZPzBG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5029105 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 0.3500 |
| Maximum Balance Rank | 202079 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 595075 (09/16/2019 03:03) |
| Last Seen Block | 604205 (11/17/2019 13:50) |
| Account Age (Blocks) | 270508 |
| Account Age Rank | 5006475 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 0.5000 |
| Deposits From External Accounts Rank | 196428 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 989777 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 459603 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4998 |
| Withdrawls To BitMEX Accounts Rank | 489029 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 360138 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1141251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 370390 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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