3BMEXQYxJUK9dRfkuBwadeW1VomvQX7rjQ3BMEXQYxJUK9dRfkuBwadeW1VomvQX7rjQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQYxJUK9dRfkuBwadeW1VomvQX7rjQ | -1 (1) | 0.0000 | 0.9799 | 0.2713 | 0.8799 | 0.4890 | 0.6622 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQYxJUK9dRfkuBwadeW1VomvQX7rjQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3867480 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.9799 |
| Maximum Balance Rank | 114390 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 568444 (03/23/2019 14:05) |
| Last Seen Block | 574003 (05/01/2019 00:57) |
| Account Age (Blocks) | 297139 |
| Account Age Rank | 3876579 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 0.2713 |
| Deposits From External Accounts Rank | 254278 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.8799 |
| Deposits From BitMEX Accounts Rank | 136762 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.4890 |
| Withdrawls To External Accounts Rank | 107914 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6622 |
| Withdrawls To BitMEX Accounts Rank | 406554 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52725 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185974 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242601 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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