3BMEXnCxKDzqgKWNdKmnVuHT91fLU4XBSi3BMEXnCxKDzqgKWNdKmnVuHT91fLU4XBSi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnCxKDzqgKWNdKmnVuHT91fLU4XBSi | -1 (1) | 0.0000 | 0.5435 | 0.8375 | 0.0000 | 0.6650 | 0.1725 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnCxKDzqgKWNdKmnVuHT91fLU4XBSi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4971714 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.5435 |
| Maximum Balance Rank | 157888 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 592716 (09/01/2019 05:33) |
| Last Seen Block | 597707 (10/03/2019 16:24) |
| Account Age (Blocks) | 276010 |
| Account Age Rank | 4946971 |
| Account Age Percentile | Top 68.3 % |
| Deposits From External Accounts (BTC) | 0.8375 |
| Deposits From External Accounts Rank | 153137 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952209 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6650 |
| Withdrawls To External Accounts Rank | 91784 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1725 |
| Withdrawls To BitMEX Accounts Rank | 869000 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159836 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78348 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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