3BMEXQ6RfDyUFz5zsWuQjxcdYRLZKyESTD3BMEXQ6RfDyUFz5zsWuQjxcdYRLZKyESTD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ6RfDyUFz5zsWuQjxcdYRLZKyESTD | -1 (1) | 0.0000 | 0.1145 | 0.1574 | 0.0000 | 0.0011 | 0.1563 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ6RfDyUFz5zsWuQjxcdYRLZKyESTD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4946046 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.1145 |
| Maximum Balance Rank | 331288 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 591790 (08/26/2019 03:38) |
| Last Seen Block | 605511 (11/26/2019 21:29) |
| Account Age (Blocks) | 273793 |
| Account Age Rank | 4920307 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 0.1574 |
| Deposits From External Accounts Rank | 310090 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092866 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 378647 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1563 |
| Withdrawls To BitMEX Accounts Rank | 907256 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 230409 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 351422 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1246785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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