3BMEXRQhTUKiQz6z8FJb8UfJgTuh8cYqZQ3BMEXRQhTUKiQz6z8FJb8UfJgTuh8cYqZQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRQhTUKiQz6z8FJb8UfJgTuh8cYqZQ | -1 (1) | 0.0000 | 1.4397 | 2.9411 | 0.0000 | 0.0003 | 2.9408 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRQhTUKiQz6z8FJb8UfJgTuh8cYqZQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4860081 |
| Current Blanace Percentile | Top 67.1 % |
| Maximum Balance (BTC) | 1.4397 |
| Maximum Balance Rank | 81450 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 589002 (08/07/2019 06:04) |
| Last Seen Block | 591403 (08/23/2019 16:28) |
| Account Age (Blocks) | 276581 |
| Account Age Rank | 4832664 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 2.9411 |
| Deposits From External Accounts Rank | 68429 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879100 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 424049 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9408 |
| Withdrawls To BitMEX Accounts Rank | 133527 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259989 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276630 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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