3BMEXkR9frj6fFkJk5TjE5DePzfGWLSYUJ3BMEXkR9frj6fFkJk5TjE5DePzfGWLSYUJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkR9frj6fFkJk5TjE5DePzfGWLSYUJ | -1 (1) | 0.0000 | 0.2900 | 0.2900 | 0.0000 | 0.1408 | 0.1492 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkR9frj6fFkJk5TjE5DePzfGWLSYUJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4796750 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 0.2900 |
| Maximum Balance Rank | 222342 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 586796 (07/24/2019 10:21) |
| Last Seen Block | 604365 (11/18/2019 14:00) |
| Account Age (Blocks) | 278787 |
| Account Age Rank | 4767198 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 0.2900 |
| Deposits From External Accounts Rank | 248374 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036428 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1408 |
| Withdrawls To External Accounts Rank | 176591 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1492 |
| Withdrawls To BitMEX Accounts Rank | 932623 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 369360 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1149614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 305905 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2045292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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