3BMEXdfKiMjAUbvdfQGGQnA8rxhe9poeRR3BMEXdfKiMjAUbvdfQGGQnA8rxhe9poeRR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdfKiMjAUbvdfQGGQnA8rxhe9poeRR | -1 (1) | 0.0000 | 0.2657 | 0.5192 | 0.0000 | 0.0006 | 0.5186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdfKiMjAUbvdfQGGQnA8rxhe9poeRR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5041509 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.2657 |
| Maximum Balance Rank | 230755 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 595556 (09/19/2019 04:13) |
| Last Seen Block | 597429 (10/01/2019 18:34) |
| Account Age (Blocks) | 270027 |
| Account Age Rank | 5019073 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.5192 |
| Deposits From External Accounts Rank | 191198 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985049 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 396987 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5186 |
| Withdrawls To BitMEX Accounts Rank | 464682 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243953 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273276 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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