3BMEXjqjCvqWptxWQAaXYN2NR2wLW1odT33BMEXjqjCvqWptxWQAaXYN2NR2wLW1odT3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjqjCvqWptxWQAaXYN2NR2wLW1odT3 | -1 (1) | 0.0000 | 0.5728 | 0.7766 | 0.0000 | 0.2039 | 0.5727 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjqjCvqWptxWQAaXYN2NR2wLW1odT3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4200984 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.5728 |
| Maximum Balance Rank | 153511 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 575742 (05/12/2019 21:41) |
| Last Seen Block | 587805 (07/30/2019 20:22) |
| Account Age (Blocks) | 292984 |
| Account Age Rank | 4166028 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 0.7766 |
| Deposits From External Accounts Rank | 158904 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957214 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2039 |
| Withdrawls To External Accounts Rank | 154176 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5727 |
| Withdrawls To BitMEX Accounts Rank | 440573 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73478 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168892 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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