3BMEXURCvgKcmGBRF1exFdfSVQzVrpkdFD3BMEXURCvgKcmGBRF1exFdfSVQzVrpkdFD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXURCvgKcmGBRF1exFdfSVQzVrpkdFD | -1 (1) | 0.0000 | 0.4704 | 0.7699 | 0.0000 | 0.0002 | 0.7697 |
| Statistic | Value |
|---|---|
| Address | 3BMEXURCvgKcmGBRF1exFdfSVQzVrpkdFD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4050608 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.4704 |
| Maximum Balance Rank | 174824 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 572177 (04/18/2019 15:29) |
| Last Seen Block | 594973 (09/15/2019 13:59) |
| Account Age (Blocks) | 293406 |
| Account Age Rank | 4018154 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.7699 |
| Deposits From External Accounts Rank | 159486 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957199 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 458056 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7697 |
| Withdrawls To BitMEX Accounts Rank | 373263 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317687 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1102274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362587 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1254831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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