3BMEXkepUUhSZQF2U4uVtYk4KbcKoEXnEL3BMEXkepUUhSZQF2U4uVtYk4KbcKoEXnEL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkepUUhSZQF2U4uVtYk4KbcKoEXnEL | -1 (1) | 0.0000 | 0.6398 | 0.6398 | 0.0000 | 0.4757 | 0.1641 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkepUUhSZQF2U4uVtYk4KbcKoEXnEL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3715032 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.6398 |
| Maximum Balance Rank | 144078 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 560737 (01/30/2019 07:24) |
| Last Seen Block | 603143 (11/10/2019 13:34) |
| Account Age (Blocks) | 307989 |
| Account Age Rank | 3679906 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.6398 |
| Deposits From External Accounts Rank | 173905 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970365 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4757 |
| Withdrawls To External Accounts Rank | 109214 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1641 |
| Withdrawls To BitMEX Accounts Rank | 887999 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 368418 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1149282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197399 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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