3BMEXXqJuyzGRdMsaDTw7KzqQjZme3Esv83BMEXXqJuyzGRdMsaDTw7KzqQjZme3Esv8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXqJuyzGRdMsaDTw7KzqQjZme3Esv8 | -1 (1) | 0.0000 | 0.4899 | 0.9256 | 0.0000 | 0.0002 | 0.9254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXqJuyzGRdMsaDTw7KzqQjZme3Esv8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3579202 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.4899 |
| Maximum Balance Rank | 171631 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 555970 (12/28/2018 21:31) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 312756 |
| Account Age Rank | 3542254 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.9256 |
| Deposits From External Accounts Rank | 145704 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945804 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457609 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9254 |
| Withdrawls To BitMEX Accounts Rank | 334125 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 356969 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1139020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 369751 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1259768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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