3BMEXhUFwQgt42YSdJ27BGwYpuk1Egqsut3BMEXhUFwQgt42YSdJ27BGwYpuk1Egqsut| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhUFwQgt42YSdJ27BGwYpuk1Egqsut | -1 (1) | 0.0000 | 0.2500 | 0.2500 | 0.0000 | 0.0001 | 0.2499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhUFwQgt42YSdJ27BGwYpuk1Egqsut |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4199747 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237446 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 575718 (05/12/2019 18:16) |
| Last Seen Block | 598455 (10/08/2019 13:47) |
| Account Age (Blocks) | 293008 |
| Account Age Rank | 4164888 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 0.2500 |
| Deposits From External Accounts Rank | 262309 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049667 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 542878 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2499 |
| Withdrawls To BitMEX Accounts Rank | 714061 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 503034 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1274690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 577120 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2204005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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