3BMEXRZNCPRXHHvmmADEFq68xdkRVSJFbW3BMEXRZNCPRXHHvmmADEFq68xdkRVSJFbW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRZNCPRXHHvmmADEFq68xdkRVSJFbW | -1 (1) | 0.0000 | 0.6200 | 0.6200 | 0.0000 | 0.0001 | 0.6199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRZNCPRXHHvmmADEFq68xdkRVSJFbW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1722930 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.6200 |
| Maximum Balance Rank | 146320 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 512256 (03/06/2018 11:07) |
| Last Seen Block | 557774 (01/09/2019 15:07) |
| Account Age (Blocks) | 353327 |
| Account Age Rank | 1692130 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.6200 |
| Deposits From External Accounts Rank | 176249 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971856 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 525824 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6199 |
| Withdrawls To BitMEX Accounts Rank | 420825 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 494060 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1266228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 569548 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2196551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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