3BMEXgxXDqaGUYAsVnqiSm6Z7wXafFXfyW3BMEXgxXDqaGUYAsVnqiSm6Z7wXafFXfyW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgxXDqaGUYAsVnqiSm6Z7wXafFXfyW | -1 (1) | 0.0000 | 0.2532 | 0.2532 | 0.0000 | 0.1211 | 0.1321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgxXDqaGUYAsVnqiSm6Z7wXafFXfyW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4509391 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.2532 |
| Maximum Balance Rank | 235504 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 581333 (06/18/2019 22:37) |
| Last Seen Block | 591288 (08/22/2019 22:40) |
| Account Age (Blocks) | 287393 |
| Account Age Rank | 4474082 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.2532 |
| Deposits From External Accounts Rank | 260636 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048128 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1211 |
| Withdrawls To External Accounts Rank | 184691 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1321 |
| Withdrawls To BitMEX Accounts Rank | 984705 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 328145 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1112234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 294917 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2035028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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