3BMEXZz8G3JkVT59DqnmvtUxExrwRyHkQN3BMEXZz8G3JkVT59DqnmvtUxExrwRyHkQN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZz8G3JkVT59DqnmvtUxExrwRyHkQN | -1 (1) | 0.0000 | 0.2999 | 0.5639 | 0.0000 | 0.0002 | 0.5637 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZz8G3JkVT59DqnmvtUxExrwRyHkQN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4710743 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 0.2999 |
| Maximum Balance Rank | 218832 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 584805 (07/10/2019 15:15) |
| Last Seen Block | 594973 (09/15/2019 13:59) |
| Account Age (Blocks) | 283921 |
| Account Age Rank | 4679370 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.5639 |
| Deposits From External Accounts Rank | 184343 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979545 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 459304 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5637 |
| Withdrawls To BitMEX Accounts Rank | 444155 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318984 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362966 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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