3BMEXSqsJqmWJmPW5mHHeqKwXxqjTBNNud3BMEXSqsJqmWJmPW5mHHeqKwXxqjTBNNud| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSqsJqmWJmPW5mHHeqKwXxqjTBNNud | -1 (1) | 0.0000 | 0.2992 | 0.2992 | 0.0000 | 0.0001 | 0.2991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSqsJqmWJmPW5mHHeqKwXxqjTBNNud |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4727298 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 0.2992 |
| Maximum Balance Rank | 219101 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 584474 (07/08/2019 11:21) |
| Last Seen Block | 588776 (08/05/2019 19:08) |
| Account Age (Blocks) | 234992 |
| Account Age Rank | 4660230 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.2992 |
| Deposits From External Accounts Rank | 245229 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008121 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 490840 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2991 |
| Withdrawls To BitMEX Accounts Rank | 649309 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 418409 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1169796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 509879 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2117390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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