3BMEXZwa6ffoeW77ewUkFTBBuH9hKUXjcF3BMEXZwa6ffoeW77ewUkFTBBuH9hKUXjcF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZwa6ffoeW77ewUkFTBBuH9hKUXjcF | -1 (1) | 0.0000 | 0.3300 | 0.3300 | 0.0000 | 0.0010 | 0.3290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZwa6ffoeW77ewUkFTBBuH9hKUXjcF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4388427 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.3300 |
| Maximum Balance Rank | 207528 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 578824 (06/01/2019 16:25) |
| Last Seen Block | 583171 (06/30/2019 13:14) |
| Account Age (Blocks) | 286759 |
| Account Age Rank | 4351796 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 0.3300 |
| Deposits From External Accounts Rank | 234734 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024090 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 386127 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3290 |
| Withdrawls To BitMEX Accounts Rank | 612893 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 499804 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1271263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 574296 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2201299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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