3BMEXeTwFUVsD9hSzo1qqp58Uof7VkTfoN3BMEXeTwFUVsD9hSzo1qqp58Uof7VkTfoN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeTwFUVsD9hSzo1qqp58Uof7VkTfoN | -1 (1) | 0.0000 | 0.4200 | 0.4200 | 0.0000 | 0.0003 | 0.4197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeTwFUVsD9hSzo1qqp58Uof7VkTfoN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3859689 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.4200 |
| Maximum Balance Rank | 184328 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 566327 (03/09/2019 14:35) |
| Last Seen Block | 580389 (06/12/2019 13:34) |
| Account Age (Blocks) | 299256 |
| Account Age Rank | 3827085 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.4200 |
| Deposits From External Accounts Rank | 212681 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004256 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 416515 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4197 |
| Withdrawls To BitMEX Accounts Rank | 539911 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76489 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 463944 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2090960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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