3BMEXPUPWDnRYMXymN5f4wgSZJJnSodfvx3BMEXPUPWDnRYMXymN5f4wgSZJJnSodfvx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPUPWDnRYMXymN5f4wgSZJJnSodfvx | -1 (1) | 0.0000 | 0.4038 | 0.5322 | 0.0000 | 0.0011 | 0.5311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPUPWDnRYMXymN5f4wgSZJJnSodfvx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3756869 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 0.4038 |
| Maximum Balance Rank | 188093 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 562642 (02/11/2019 22:20) |
| Last Seen Block | 597838 (10/04/2019 14:44) |
| Account Age (Blocks) | 306084 |
| Account Age Rank | 3722950 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 0.5322 |
| Deposits From External Accounts Rank | 189058 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983678 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377738 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5311 |
| Withdrawls To BitMEX Accounts Rank | 458582 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288933 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358270 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1251746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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