3BMEXXvaJ5zvu5km6GyNvX9qKzY5JGsjn43BMEXXvaJ5zvu5km6GyNvX9qKzY5JGsjn4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXvaJ5zvu5km6GyNvX9qKzY5JGsjn4 | -1 (1) | 0.0000 | 0.1434 | 0.4068 | 0.0000 | 0.1509 | 0.2560 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXvaJ5zvu5km6GyNvX9qKzY5JGsjn4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4062224 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.1434 |
| Maximum Balance Rank | 304640 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 572630 (04/21/2019 15:14) |
| Last Seen Block | 590095 (08/14/2019 15:56) |
| Account Age (Blocks) | 296096 |
| Account Age Rank | 4029714 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.4068 |
| Deposits From External Accounts Rank | 215356 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007144 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1509 |
| Withdrawls To External Accounts Rank | 172657 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2560 |
| Withdrawls To BitMEX Accounts Rank | 700903 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98946 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41191 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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