3BMEXR945naPuUCkw9VtxnawnF8vxvg9xD3BMEXR945naPuUCkw9VtxnawnF8vxvg9xD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR945naPuUCkw9VtxnawnF8vxvg9xD | -1 (1) | 0.0000 | 0.2000 | 0.3777 | 0.0000 | 0.2250 | 0.1527 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR945naPuUCkw9VtxnawnF8vxvg9xD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3630581 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 266259 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 557784 (01/09/2019 17:08) |
| Last Seen Block | 590806 (08/19/2019 13:19) |
| Account Age (Blocks) | 310942 |
| Account Age Rank | 3594434 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 0.3777 |
| Deposits From External Accounts Rank | 222813 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013858 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2250 |
| Withdrawls To External Accounts Rank | 148979 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1527 |
| Withdrawls To BitMEX Accounts Rank | 916776 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 294960 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192416 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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