3BMEXnFd4vNvJS1rz2NmabovtSJrD6sRnB3BMEXnFd4vNvJS1rz2NmabovtSJrD6sRnB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnFd4vNvJS1rz2NmabovtSJrD6sRnB | -1 (1) | 0.0000 | 0.1628 | 0.1628 | 0.0000 | 0.0001 | 0.1627 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnFd4vNvJS1rz2NmabovtSJrD6sRnB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5162451 |
| Current Blanace Percentile | Top 71.3 % |
| Maximum Balance (BTC) | 0.1628 |
| Maximum Balance Rank | 289204 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 599504 (10/15/2019 16:52) |
| Last Seen Block | 603306 (11/11/2019 13:51) |
| Account Age (Blocks) | 269222 |
| Account Age Rank | 5140446 |
| Account Age Percentile | Top 71.0 % |
| Deposits From External Accounts (BTC) | 0.1628 |
| Deposits From External Accounts Rank | 306817 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090373 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 557241 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1627 |
| Withdrawls To BitMEX Accounts Rank | 891365 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 509219 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1280279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 582392 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2209277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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