3BMEXYwXj5p9rN7qhWKoM2udfsemR4HiV93BMEXYwXj5p9rN7qhWKoM2udfsemR4HiV9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYwXj5p9rN7qhWKoM2udfsemR4HiV9 | -1 (1) | 0.0000 | 0.3364 | 0.9093 | 0.0000 | 0.0003 | 0.9090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYwXj5p9rN7qhWKoM2udfsemR4HiV9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4879289 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.3364 |
| Maximum Balance Rank | 205766 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 589609 (08/11/2019 08:14) |
| Last Seen Block | 601793 (10/31/2019 13:20) |
| Account Age (Blocks) | 275974 |
| Account Age Rank | 4852348 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 0.9093 |
| Deposits From External Accounts Rank | 147031 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946434 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425202 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9090 |
| Withdrawls To BitMEX Accounts Rank | 337745 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262521 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277187 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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