3BMEXjd7qtnptvSdWyak4w4dP4cu5p5kUc3BMEXjd7qtnptvSdWyak4w4dP4cu5p5kUc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjd7qtnptvSdWyak4w4dP4cu5p5kUc | -1 (1) | 0.0000 | 3.0491 | 3.0491 | 0.0000 | 0.0006 | 3.0485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjd7qtnptvSdWyak4w4dP4cu5p5kUc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4728469 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 3.0491 |
| Maximum Balance Rank | 44931 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 585154 (07/13/2019 00:51) |
| Last Seen Block | 587293 (07/27/2019 15:21) |
| Account Age (Blocks) | 269203 |
| Account Age Rank | 4697532 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 3.0491 |
| Deposits From External Accounts Rank | 65580 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871878 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 396473 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0485 |
| Withdrawls To BitMEX Accounts Rank | 125532 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208434 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 349300 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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