3BMEXgFQ4TkWvaXzTVn9MZJGB2TZyTqvJF3BMEXgFQ4TkWvaXzTVn9MZJGB2TZyTqvJF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgFQ4TkWvaXzTVn9MZJGB2TZyTqvJF | -1 (1) | 0.0000 | 0.5500 | 0.6229 | 0.0000 | 0.0002 | 0.6227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgFQ4TkWvaXzTVn9MZJGB2TZyTqvJF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3697983 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.5500 |
| Maximum Balance Rank | 156783 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 560124 (01/26/2019 02:19) |
| Last Seen Block | 613410 (01/18/2020 13:16) |
| Account Age (Blocks) | 308602 |
| Account Age Rank | 3662735 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.6229 |
| Deposits From External Accounts Rank | 175909 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972092 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 458910 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6227 |
| Withdrawls To BitMEX Accounts Rank | 419914 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318557 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362883 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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