3BMEXnDwrUKkN2k3JE3fBZvq1zDJ9wD1LR3BMEXnDwrUKkN2k3JE3fBZvq1zDJ9wD1LR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnDwrUKkN2k3JE3fBZvq1zDJ9wD1LR | -1 (1) | 0.0000 | 1.9990 | 4.0550 | 0.0000 | 0.0020 | 4.0530 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnDwrUKkN2k3JE3fBZvq1zDJ9wD1LR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4158168 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 1.9990 |
| Maximum Balance Rank | 65410 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 575224 (05/09/2019 04:49) |
| Last Seen Block | 606620 (12/04/2019 14:04) |
| Account Age (Blocks) | 279133 |
| Account Age Rank | 4124279 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 4.0550 |
| Deposits From External Accounts Rank | 53499 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861942 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 360688 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0530 |
| Withdrawls To BitMEX Accounts Rank | 100752 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239669 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185074 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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