3BMEXkCYBPV5K9iCvf8sZuxyaagKEzUvNH3BMEXkCYBPV5K9iCvf8sZuxyaagKEzUvNH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkCYBPV5K9iCvf8sZuxyaagKEzUvNH | -1 (1) | 0.0000 | 0.3130 | 0.0000 | 0.3130 | 0.0001 | 0.3129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkCYBPV5K9iCvf8sZuxyaagKEzUvNH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4064907 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.3130 |
| Maximum Balance Rank | 212395 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 590258 (08/15/2019 16:26) |
| Last Seen Block | 591285 (08/22/2019 21:53) |
| Account Age (Blocks) | 278468 |
| Account Age Rank | 4877158 |
| Account Age Percentile | Top 67.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5067835 |
| Deposits From External Accounts Percentile | Top 70.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.3130 |
| Deposits From BitMEX Accounts Rank | 220904 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 501338 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3129 |
| Withdrawls To BitMEX Accounts Rank | 627677 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1079062 |
| Number of Deposits from External Accounts Percentile | Top 14.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 109570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 441283 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2068206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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