3BMEXWobfgKVkoadY8C7S3h7F2UQqAMiwQ3BMEXWobfgKVkoadY8C7S3h7F2UQqAMiwQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWobfgKVkoadY8C7S3h7F2UQqAMiwQ | -1 (1) | 0.0000 | 1.0000 | 1.0000 | 0.0000 | 0.0005 | 0.9995 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWobfgKVkoadY8C7S3h7F2UQqAMiwQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4561944 |
| Current Blanace Percentile | Top 63.1 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 109640 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 582274 (06/24/2019 20:26) |
| Last Seen Block | 582564 (06/26/2019 18:33) |
| Account Age (Blocks) | 272083 |
| Account Age Rank | 4527456 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 137844 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933593 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 400055 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9995 |
| Withdrawls To BitMEX Accounts Rank | 312751 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 490934 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1258782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 566908 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2194279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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