3BMEXZkEeZpx8CE3k3X3wrraVH9EEJRYxh3BMEXZkEeZpx8CE3k3X3wrraVH9EEJRYxh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZkEeZpx8CE3k3X3wrraVH9EEJRYxh | -1 (1) | 0.0000 | 0.5823 | 1.8262 | 0.0000 | 0.5495 | 1.2768 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZkEeZpx8CE3k3X3wrraVH9EEJRYxh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4009615 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.5823 |
| Maximum Balance Rank | 152244 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 570999 (04/10/2019 06:52) |
| Last Seen Block | 594194 (09/10/2019 16:22) |
| Account Age (Blocks) | 294584 |
| Account Age Rank | 3976261 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 1.8262 |
| Deposits From External Accounts Rank | 94719 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901206 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.5495 |
| Withdrawls To External Accounts Rank | 100487 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2768 |
| Withdrawls To BitMEX Accounts Rank | 246296 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110491 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123914 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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