3BMEXWvnWFCwcMgD3jHFo114FSSC3D6ueg3BMEXWvnWFCwcMgD3jHFo114FSSC3D6ueg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWvnWFCwcMgD3jHFo114FSSC3D6ueg | -1 (1) | 0.0000 | 0.3063 | 1.0159 | 0.0000 | 0.1502 | 0.8656 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWvnWFCwcMgD3jHFo114FSSC3D6ueg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4065977 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 0.3063 |
| Maximum Balance Rank | 214678 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 572783 (04/22/2019 16:40) |
| Last Seen Block | 597124 (09/29/2019 13:56) |
| Account Age (Blocks) | 295943 |
| Account Age Rank | 4033442 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 1.0159 |
| Deposits From External Accounts Rank | 133956 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935362 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1502 |
| Withdrawls To External Accounts Rank | 173191 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8656 |
| Withdrawls To BitMEX Accounts Rank | 348555 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118425 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124364 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490412 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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