3BMEXdYZMmJwkeRPxrA8N4RJZgzER1quV93BMEXdYZMmJwkeRPxrA8N4RJZgzER1quV9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdYZMmJwkeRPxrA8N4RJZgzER1quV9 | -1 (1) | 0.0000 | 0.5856 | 1.8840 | 0.0000 | 1.0751 | 0.8089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdYZMmJwkeRPxrA8N4RJZgzER1quV9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4256673 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 0.5856 |
| Maximum Balance Rank | 151844 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 576386 (05/17/2019 02:08) |
| Last Seen Block | 604906 (11/22/2019 13:35) |
| Account Age (Blocks) | 289197 |
| Account Age Rank | 4220456 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 1.8840 |
| Deposits From External Accounts Rank | 92977 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899720 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0751 |
| Withdrawls To External Accounts Rank | 69607 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8089 |
| Withdrawls To BitMEX Accounts Rank | 361729 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114450 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95404 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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