3BMEXkRxr6Jvr87Ru29b2KbUsCi96aP7Xf3BMEXkRxr6Jvr87Ru29b2KbUsCi96aP7Xf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkRxr6Jvr87Ru29b2KbUsCi96aP7Xf | -1 (1) | 0.0000 | 0.4889 | 0.4889 | 0.0000 | 0.0001 | 0.4888 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkRxr6Jvr87Ru29b2KbUsCi96aP7Xf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2734079 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.4889 |
| Maximum Balance Rank | 171804 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 535250 (08/04/2018 22:33) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 330333 |
| Account Age Rank | 2690185 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.4889 |
| Deposits From External Accounts Rank | 199914 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992926 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 530270 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4888 |
| Withdrawls To BitMEX Accounts Rank | 500007 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 497014 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1268888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 572062 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2199065 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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