3BMEXRjbstrrGCAyYz7VAJJ4jncSKWFcBi3BMEXRjbstrrGCAyYz7VAJJ4jncSKWFcBi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRjbstrrGCAyYz7VAJJ4jncSKWFcBi | -1 (1) | 0.0000 | 0.3169 | 0.5461 | 0.0000 | 0.0336 | 0.5125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRjbstrrGCAyYz7VAJJ4jncSKWFcBi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5178318 |
| Current Blanace Percentile | Top 71.7 % |
| Maximum Balance (BTC) | 0.3169 |
| Maximum Balance Rank | 211201 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 600116 (10/19/2019 19:44) |
| Last Seen Block | 603144 (11/10/2019 13:39) |
| Account Age (Blocks) | 254241 |
| Account Age Rank | 5156719 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 0.5461 |
| Deposits From External Accounts Rank | 187031 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976583 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0336 |
| Withdrawls To External Accounts Rank | 256424 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5125 |
| Withdrawls To BitMEX Accounts Rank | 467658 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151018 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209748 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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