3BMEXaWrx4tFfRnUft3ZZGrGFkHtTpEMUx3BMEXaWrx4tFfRnUft3ZZGrGFkHtTpEMUx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaWrx4tFfRnUft3ZZGrGFkHtTpEMUx | -1 (1) | 0.0000 | 0.4690 | 2.1428 | 0.0209 | 0.4505 | 1.7132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaWrx4tFfRnUft3ZZGrGFkHtTpEMUx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4820655 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.4690 |
| Maximum Balance Rank | 175052 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 587738 (07/30/2019 08:12) |
| Last Seen Block | 608223 (12/15/2019 13:33) |
| Account Age (Blocks) | 266619 |
| Account Age Rank | 4791968 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 2.1428 |
| Deposits From External Accounts Rank | 83968 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0209 |
| Deposits From BitMEX Accounts Rank | 545034 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.4505 |
| Withdrawls To External Accounts Rank | 111755 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7132 |
| Withdrawls To BitMEX Accounts Rank | 202224 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113960 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49898 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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