3BMEXdwfAD3nAHtXp1xz56C8d3qK1fNGn13BMEXdwfAD3nAHtXp1xz56C8d3qK1fNGn1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdwfAD3nAHtXp1xz56C8d3qK1fNGn1 | -1 (1) | 0.0000 | 0.2930 | 0.2930 | 0.0000 | 0.0001 | 0.2929 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdwfAD3nAHtXp1xz56C8d3qK1fNGn1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4088135 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 0.2930 |
| Maximum Balance Rank | 221439 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 573260 (04/26/2019 03:34) |
| Last Seen Block | 582265 (06/24/2019 19:35) |
| Account Age (Blocks) | 292323 |
| Account Age Rank | 4055819 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 0.2930 |
| Deposits From External Accounts Rank | 247483 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035623 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 539024 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2929 |
| Withdrawls To BitMEX Accounts Rank | 657338 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322617 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1106648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 492895 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2119910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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