3BMEXVkugiPB9vNfg4YmW5LfZFtgRZAeer3BMEXVkugiPB9vNfg4YmW5LfZFtgRZAeer| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVkugiPB9vNfg4YmW5LfZFtgRZAeer | -1 (1) | 0.0000 | 0.1313 | 0.1313 | 0.0000 | 0.0001 | 0.1312 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVkugiPB9vNfg4YmW5LfZFtgRZAeer |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4564308 |
| Current Blanace Percentile | Top 63.1 % |
| Maximum Balance (BTC) | 0.1313 |
| Maximum Balance Rank | 314727 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 582327 (06/25/2019 05:32) |
| Last Seen Block | 586698 (07/23/2019 18:08) |
| Account Age (Blocks) | 283256 |
| Account Age Rank | 4529536 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 0.1313 |
| Deposits From External Accounts Rank | 328326 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109716 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 564995 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1312 |
| Withdrawls To BitMEX Accounts Rank | 987652 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295802 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 487558 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2114574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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