3BMEXaUGcdNCT1uxMSnjmLf6sWU6SeFi573BMEXaUGcdNCT1uxMSnjmLf6sWU6SeFi57| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaUGcdNCT1uxMSnjmLf6sWU6SeFi57 | -1 (1) | 0.0000 | 0.7195 | 1.0191 | 0.0000 | 0.0002 | 1.0189 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaUGcdNCT1uxMSnjmLf6sWU6SeFi57 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3515682 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.7195 |
| Maximum Balance Rank | 135232 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 554424 (12/19/2018 02:52) |
| Last Seen Block | 594973 (09/15/2019 13:59) |
| Account Age (Blocks) | 299933 |
| Account Age Rank | 3478127 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 1.0191 |
| Deposits From External Accounts Rank | 133634 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929770 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 456740 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0189 |
| Withdrawls To BitMEX Accounts Rank | 286027 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 409121 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1182145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 379985 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1265770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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