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 | 4692357 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.2992 |
| Maximum Balance Rank | 219352 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 584474 (07/08/2019 11:21) |
| Last Seen Block | 588776 (08/05/2019 19:08) |
| Account Age (Blocks) | 284252 |
| Account Age Rank | 4660230 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 0.2992 |
| Deposits From External Accounts Rank | 245460 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034318 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 538610 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2991 |
| Withdrawls To BitMEX Accounts Rank | 650135 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 419038 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1196385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 527377 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2154275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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