3BMEXX9bfryovc8NZW3mzfFQFozJtxgtsy3BMEXX9bfryovc8NZW3mzfFQFozJtxgtsy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX9bfryovc8NZW3mzfFQFozJtxgtsy | -1 (1) | 0.0000 | 0.5000 | 0.6714 | 0.0000 | 0.0002 | 0.6712 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX9bfryovc8NZW3mzfFQFozJtxgtsy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4277345 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 167304 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 576647 (05/18/2019 20:15) |
| Last Seen Block | 593676 (09/07/2019 13:23) |
| Account Age (Blocks) | 277710 |
| Account Age Rank | 4240706 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.6714 |
| Deposits From External Accounts Rank | 170097 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961689 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 458088 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6712 |
| Withdrawls To BitMEX Accounts Rank | 403606 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 358257 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1134807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 369654 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1259981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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