3BMEXaVWtZ8RLDYXFCPA476SJ54uJ4Gtry3BMEXaVWtZ8RLDYXFCPA476SJ54uJ4Gtry| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaVWtZ8RLDYXFCPA476SJ54uJ4Gtry | -1 (1) | 0.0000 | 0.6000 | 0.6000 | 0.0000 | 0.0001 | 0.5999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaVWtZ8RLDYXFCPA476SJ54uJ4Gtry |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3932373 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.6000 |
| Maximum Balance Rank | 149483 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 569407 (03/30/2019 03:39) |
| Last Seen Block | 572653 (04/21/2019 20:01) |
| Account Age (Blocks) | 296176 |
| Account Age Rank | 3900838 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 0.6000 |
| Deposits From External Accounts Rank | 179137 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974421 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 526257 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5999 |
| Withdrawls To BitMEX Accounts Rank | 429429 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318685 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 492021 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2119036 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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