3BMEXczwKEY4GwHkUoAy7NTwZSqeydcxMz3BMEXczwKEY4GwHkUoAy7NTwZSqeydcxMz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXczwKEY4GwHkUoAy7NTwZSqeydcxMz | -1 (1) | 0.0000 | 0.7892 | 0.7892 | 0.0000 | 0.3921 | 0.3971 |
| Statistic | Value |
|---|---|
| Address | 3BMEXczwKEY4GwHkUoAy7NTwZSqeydcxMz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4080943 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.7892 |
| Maximum Balance Rank | 129137 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 573093 (04/24/2019 22:58) |
| Last Seen Block | 580740 (06/14/2019 21:13) |
| Account Age (Blocks) | 292490 |
| Account Age Rank | 4048731 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.7892 |
| Deposits From External Accounts Rank | 157788 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955728 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3921 |
| Withdrawls To External Accounts Rank | 119039 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3971 |
| Withdrawls To BitMEX Accounts Rank | 559749 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 416426 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1193502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 317436 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2056561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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