3BMEXeirAyMesaaSnB5bkqpXpsJj8UCmgh3BMEXeirAyMesaaSnB5bkqpXpsJj8UCmgh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeirAyMesaaSnB5bkqpXpsJj8UCmgh | -1 (1) | 0.0000 | 0.1405 | 0.2547 | 0.1205 | 0.0003 | 0.3749 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeirAyMesaaSnB5bkqpXpsJj8UCmgh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3589878 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.1405 |
| Maximum Balance Rank | 306797 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 589128 (08/08/2019 03:52) |
| Last Seen Block | 605951 (11/29/2019 22:17) |
| Account Age (Blocks) | 279598 |
| Account Age Rank | 4837715 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 0.2547 |
| Deposits From External Accounts Rank | 260092 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1205 |
| Deposits From BitMEX Accounts Rank | 326940 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423038 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3749 |
| Withdrawls To BitMEX Accounts Rank | 575279 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265484 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240820 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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