3BMEXRgW14hYyadQvscrZ7PnKn7HhA4RKj3BMEXRgW14hYyadQvscrZ7PnKn7HhA4RKj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRgW14hYyadQvscrZ7PnKn7HhA4RKj | -1 (1) | 0.0000 | 0.4999 | 1.4850 | 0.0000 | 0.0005 | 1.4845 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRgW14hYyadQvscrZ7PnKn7HhA4RKj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5049187 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 0.4999 |
| Maximum Balance Rank | 168939 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 595771 (09/20/2019 14:06) |
| Last Seen Block | 635362 (06/19/2020 03:54) |
| Account Age (Blocks) | 269812 |
| Account Age Rank | 5026994 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 1.4850 |
| Deposits From External Accounts Rank | 107469 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912077 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402410 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4845 |
| Withdrawls To BitMEX Accounts Rank | 224156 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241199 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185323 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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