3BMEXfqduvDwxoN4aNf2FbnJBduqWLhyu43BMEXfqduvDwxoN4aNf2FbnJBduqWLhyu4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfqduvDwxoN4aNf2FbnJBduqWLhyu4 | -1 (1) | 0.0000 | 0.7954 | 0.7954 | 0.0000 | 0.0001 | 0.7953 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfqduvDwxoN4aNf2FbnJBduqWLhyu4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4289695 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.7954 |
| Maximum Balance Rank | 128735 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 576912 (05/20/2019 08:58) |
| Last Seen Block | 587625 (07/29/2019 14:43) |
| Account Age (Blocks) | 291814 |
| Account Age Rank | 4252190 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.7954 |
| Deposits From External Accounts Rank | 157257 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955793 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 523417 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7953 |
| Withdrawls To BitMEX Accounts Rank | 366601 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262907 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 482265 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2109165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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