3BMEXbmjx95a5Nsx4icboBkX3eR7wcDCeU3BMEXbmjx95a5Nsx4icboBkX3eR7wcDCeU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbmjx95a5Nsx4icboBkX3eR7wcDCeU | -1 (1) | 0.0000 | 0.6639 | 1.4666 | 0.0000 | 0.0004 | 1.4662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbmjx95a5Nsx4icboBkX3eR7wcDCeU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4790158 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.6639 |
| Maximum Balance Rank | 141353 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 586621 (07/23/2019 05:30) |
| Last Seen Block | 603592 (11/13/2019 15:31) |
| Account Age (Blocks) | 278962 |
| Account Age Rank | 4760453 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 1.4666 |
| Deposits From External Accounts Rank | 108219 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912723 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410336 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4662 |
| Withdrawls To BitMEX Accounts Rank | 225904 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224328 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215858 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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