3BMEXPgmvSWF3L7iNMui23nfYDA9mP6Zow3BMEXPgmvSWF3L7iNMui23nfYDA9mP6Zow| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPgmvSWF3L7iNMui23nfYDA9mP6Zow | -1 (1) | 0.0000 | 0.4230 | 0.2095 | 0.2135 | 0.0001 | 0.4229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPgmvSWF3L7iNMui23nfYDA9mP6Zow |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4042965 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 0.4230 |
| Maximum Balance Rank | 183737 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 571940 (04/16/2019 21:58) |
| Last Seen Block | 588116 (08/01/2019 17:59) |
| Account Age (Blocks) | 296786 |
| Account Age Rank | 4010336 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 0.2095 |
| Deposits From External Accounts Rank | 279412 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2135 |
| Deposits From BitMEX Accounts Rank | 260554 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 502360 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4229 |
| Withdrawls To BitMEX Accounts Rank | 537932 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 497954 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 214026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 444646 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2071569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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