3BMEXmfMkUKuBr8R9gNiAnSz15dB1aY23R3BMEXmfMkUKuBr8R9gNiAnSz15dB1aY23R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmfMkUKuBr8R9gNiAnSz15dB1aY23R | -1 (1) | 0.0000 | 0.4206 | 0.4206 | 0.0000 | 0.0001 | 0.4205 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmfMkUKuBr8R9gNiAnSz15dB1aY23R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4581671 |
| Current Blanace Percentile | Top 63.3 % |
| Maximum Balance (BTC) | 0.4206 |
| Maximum Balance Rank | 184197 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 582509 (06/26/2019 10:39) |
| Last Seen Block | 584702 (07/09/2019 19:12) |
| Account Age (Blocks) | 286217 |
| Account Age Rank | 4546564 |
| Account Age Percentile | Top 62.8 % |
| Deposits From External Accounts (BTC) | 0.4206 |
| Deposits From External Accounts Rank | 212519 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004641 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 532272 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4205 |
| Withdrawls To BitMEX Accounts Rank | 539225 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227420 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 477932 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2104832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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