3BMEXdeYdfiPneGUiYvrPyaUpnwzYUSCg93BMEXdeYdfiPneGUiYvrPyaUpnwzYUSCg9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdeYdfiPneGUiYvrPyaUpnwzYUSCg9 | -1 (1) | 0.0000 | 0.3500 | 0.3500 | 0.0000 | 0.0001 | 0.3499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdeYdfiPneGUiYvrPyaUpnwzYUSCg9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4701471 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 0.3500 |
| Maximum Balance Rank | 202062 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 584654 (07/09/2019 12:32) |
| Last Seen Block | 588404 (08/03/2019 13:35) |
| Account Age (Blocks) | 280929 |
| Account Age Rank | 4669273 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 0.3500 |
| Deposits From External Accounts Rank | 229448 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019300 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 534872 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3499 |
| Withdrawls To BitMEX Accounts Rank | 594752 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 321521 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 492623 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2119638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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