3BMEXVrfFQmXsEi9qthWGmYf9Dx62nZPax3BMEXVrfFQmXsEi9qthWGmYf9Dx62nZPax| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVrfFQmXsEi9qthWGmYf9Dx62nZPax | -1 (1) | 0.0000 | 0.6031 | 0.9261 | 0.0000 | 0.0002 | 0.9259 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVrfFQmXsEi9qthWGmYf9Dx62nZPax |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3647777 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.6031 |
| Maximum Balance Rank | 148708 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 558248 (01/12/2019 17:29) |
| Last Seen Block | 583420 (07/02/2019 07:04) |
| Account Age (Blocks) | 310478 |
| Account Age Rank | 3611773 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.9261 |
| Deposits From External Accounts Rank | 145662 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945767 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 441974 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9259 |
| Withdrawls To BitMEX Accounts Rank | 334008 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196055 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 348730 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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