3BMEXdYDAPtUKTDP7C4WStFe92kV1ZRdKn3BMEXdYDAPtUKTDP7C4WStFe92kV1ZRdKn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdYDAPtUKTDP7C4WStFe92kV1ZRdKn | -1 (1) | 0.0000 | 0.1670 | 0.2801 | 0.0000 | 0.0002 | 0.2799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdYDAPtUKTDP7C4WStFe92kV1ZRdKn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4953065 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.1670 |
| Maximum Balance Rank | 286574 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 592019 (08/27/2019 20:51) |
| Last Seen Block | 596990 (09/28/2019 14:55) |
| Account Age (Blocks) | 273564 |
| Account Age Rank | 4927815 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.2801 |
| Deposits From External Accounts Rank | 251353 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039120 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 462119 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2799 |
| Withdrawls To BitMEX Accounts Rank | 671687 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266705 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 355328 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1249697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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