3BMEXnfJD9aYxsCLJcoUGfswdNjBxD5rsa3BMEXnfJD9aYxsCLJcoUGfswdNjBxD5rsa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnfJD9aYxsCLJcoUGfswdNjBxD5rsa | -1 (1) | 0.0000 | 0.4299 | 0.8258 | 0.0000 | 0.0003 | 0.8255 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnfJD9aYxsCLJcoUGfswdNjBxD5rsa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4756548 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 0.4299 |
| Maximum Balance Rank | 182403 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 585726 (07/16/2019 21:19) |
| Last Seen Block | 607058 (12/07/2019 13:23) |
| Account Age (Blocks) | 283000 |
| Account Age Rank | 4725329 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 0.8258 |
| Deposits From External Accounts Rank | 154134 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953074 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425451 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8255 |
| Withdrawls To BitMEX Accounts Rank | 357825 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262805 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277263 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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