3BMEXmau4vQ7qUpkwBhMP69vB3hVafiAqy3BMEXmau4vQ7qUpkwBhMP69vB3hVafiAqy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmau4vQ7qUpkwBhMP69vB3hVafiAqy | -1 (1) | 0.0000 | 0.2589 | 0.3610 | 0.0000 | 0.1022 | 0.2588 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmau4vQ7qUpkwBhMP69vB3hVafiAqy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4250187 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 0.2589 |
| Maximum Balance Rank | 233362 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 576297 (05/16/2019 12:01) |
| Last Seen Block | 589172 (08/08/2019 11:32) |
| Account Age (Blocks) | 292429 |
| Account Age Rank | 4213495 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 0.3610 |
| Deposits From External Accounts Rank | 226620 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017290 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1022 |
| Withdrawls To External Accounts Rank | 194072 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2588 |
| Withdrawls To BitMEX Accounts Rank | 697150 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167517 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 262064 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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