3BMEXjDJ66iHNRYDyfqp4JJw87yEVCc4AQ3BMEXjDJ66iHNRYDyfqp4JJw87yEVCc4AQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjDJ66iHNRYDyfqp4JJw87yEVCc4AQ | -1 (1) | 0.0000 | 0.4112 | 1.0539 | 0.0000 | 0.7667 | 0.2872 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjDJ66iHNRYDyfqp4JJw87yEVCc4AQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4601003 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 0.4112 |
| Maximum Balance Rank | 186194 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 582673 (06/27/2019 11:46) |
| Last Seen Block | 601282 (10/27/2019 19:14) |
| Account Age (Blocks) | 282910 |
| Account Age Rank | 4565904 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 1.0539 |
| Deposits From External Accounts Rank | 130962 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932262 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7667 |
| Withdrawls To External Accounts Rank | 85576 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2872 |
| Withdrawls To BitMEX Accounts Rank | 663536 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167319 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78621 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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