3BMEXQuu2nsbWVURgmXmaSwcTo4kBYBxNA3BMEXQuu2nsbWVURgmXmaSwcTo4kBYBxNA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQuu2nsbWVURgmXmaSwcTo4kBYBxNA | -1 (1) | 0.0000 | 0.6230 | 0.6230 | 0.0000 | 0.0014 | 0.6216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQuu2nsbWVURgmXmaSwcTo4kBYBxNA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 234535 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.6230 |
| Maximum Balance Rank | 146013 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 479445 (08/07/2017 05:02) |
| Last Seen Block | 583499 (07/02/2019 19:29) |
| Account Age (Blocks) | 389281 |
| Account Age Rank | 227636 |
| Account Age Percentile | Top 3.1 % |
| Deposits From External Accounts (BTC) | 0.6230 |
| Deposits From External Accounts Rank | 175897 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972080 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 369386 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6216 |
| Withdrawls To BitMEX Accounts Rank | 420294 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263692 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 354954 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1249254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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