3BMEXingnK11E87X892EzCGdoAcKhSH52F3BMEXingnK11E87X892EzCGdoAcKhSH52F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXingnK11E87X892EzCGdoAcKhSH52F | -1 (1) | 0.0000 | 0.6224 | 0.7712 | 0.0000 | 0.0002 | 0.7710 |
| Statistic | Value |
|---|---|
| Address | 3BMEXingnK11E87X892EzCGdoAcKhSH52F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4819453 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 0.6224 |
| Maximum Balance Rank | 146035 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 587668 (07/29/2019 19:58) |
| Last Seen Block | 590807 (08/19/2019 13:19) |
| Account Age (Blocks) | 277915 |
| Account Age Rank | 4790736 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 0.7712 |
| Deposits From External Accounts Rank | 159334 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957065 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 458045 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7710 |
| Withdrawls To BitMEX Accounts Rank | 372852 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317676 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1102266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362584 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1254828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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