3BMEXfTUJQaoWCKaiCcHcvFXYrYfUGg3Vo3BMEXfTUJQaoWCKaiCcHcvFXYrYfUGg3Vo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfTUJQaoWCKaiCcHcvFXYrYfUGg3Vo | -1 (1) | 0.0000 | 0.6500 | 1.1000 | 0.0000 | 0.5001 | 0.5999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfTUJQaoWCKaiCcHcvFXYrYfUGg3Vo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4561878 |
| Current Blanace Percentile | Top 63.1 % |
| Maximum Balance (BTC) | 0.6500 |
| Maximum Balance Rank | 142774 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 582271 (06/24/2019 20:13) |
| Last Seen Block | 587612 (07/29/2019 13:13) |
| Account Age (Blocks) | 272086 |
| Account Age Rank | 4527394 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 1.1000 |
| Deposits From External Accounts Rank | 127624 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924588 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5001 |
| Withdrawls To External Accounts Rank | 106650 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5999 |
| Withdrawls To BitMEX Accounts Rank | 429198 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70718 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254507 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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