3BMEXg59WpiXLcrYy3K264DJuU12EFXcrN3BMEXg59WpiXLcrYy3K264DJuU12EFXcrN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg59WpiXLcrYy3K264DJuU12EFXcrN | -1 (1) | 0.0000 | 0.2900 | 0.2900 | 0.0000 | 0.0001 | 0.2899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg59WpiXLcrYy3K264DJuU12EFXcrN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2986268 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.2900 |
| Maximum Balance Rank | 222302 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 540756 (09/10/2018 05:17) |
| Last Seen Block | 595315 (09/17/2019 16:56) |
| Account Age (Blocks) | 324827 |
| Account Age Rank | 2940848 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.2900 |
| Deposits From External Accounts Rank | 248343 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036397 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 539200 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2899 |
| Withdrawls To BitMEX Accounts Rank | 660693 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 419299 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1196086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 527410 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2154424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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