3BMEXeW6k65KuZUu9YqnnfdpYotZbpCUVy3BMEXeW6k65KuZUu9YqnnfdpYotZbpCUVy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeW6k65KuZUu9YqnnfdpYotZbpCUVy | -1 (1) | 0.0000 | 0.8995 | 1.0995 | 0.6301 | 0.4389 | 1.2907 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeW6k65KuZUu9YqnnfdpYotZbpCUVy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4839439 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.8995 |
| Maximum Balance Rank | 120198 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 588390 (08/03/2019 11:26) |
| Last Seen Block | 593845 (09/08/2019 13:39) |
| Account Age (Blocks) | 280336 |
| Account Age Rank | 4811424 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 1.0995 |
| Deposits From External Accounts Rank | 127822 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.6301 |
| Deposits From BitMEX Accounts Rank | 158354 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.4389 |
| Withdrawls To External Accounts Rank | 113025 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2907 |
| Withdrawls To BitMEX Accounts Rank | 244735 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285823 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202405 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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