3BMEXPMAcAg8XNvUVX6XUZv9cXLUj9eDGq3BMEXPMAcAg8XNvUVX6XUZv9cXLUj9eDGq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPMAcAg8XNvUVX6XUZv9cXLUj9eDGq | -1 (1) | 0.0000 | 0.3863 | 0.3863 | 0.0000 | 0.0001 | 0.3862 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPMAcAg8XNvUVX6XUZv9cXLUj9eDGq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4249997 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 0.3863 |
| Maximum Balance Rank | 193490 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 576294 (05/16/2019 11:52) |
| Last Seen Block | 581047 (06/17/2019 00:09) |
| Account Age (Blocks) | 289289 |
| Account Age Rank | 4213251 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 0.3863 |
| Deposits From External Accounts Rank | 220843 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011548 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 533413 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3862 |
| Withdrawls To BitMEX Accounts Rank | 567227 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 321025 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 492532 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2119547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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