3BMEXdFrKjewr5i9xQ2hHZfDiTrEEn1TDt3BMEXdFrKjewr5i9xQ2hHZfDiTrEEn1TDt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdFrKjewr5i9xQ2hHZfDiTrEEn1TDt | -1 (1) | 0.0000 | 0.6000 | 0.6000 | 0.0000 | 0.0001 | 0.5999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdFrKjewr5i9xQ2hHZfDiTrEEn1TDt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3882097 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 0.6000 |
| Maximum Balance Rank | 149475 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 567246 (03/15/2019 22:36) |
| Last Seen Block | 573489 (04/27/2019 14:44) |
| Account Age (Blocks) | 298337 |
| Account Age Rank | 3850066 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 0.6000 |
| Deposits From External Accounts Rank | 179131 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974416 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 526256 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5999 |
| Withdrawls To BitMEX Accounts Rank | 429428 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318684 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 492020 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2119035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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