3BMEXngoT4kPFgUXooWcd8TN5vsRAeVZZh3BMEXngoT4kPFgUXooWcd8TN5vsRAeVZZh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXngoT4kPFgUXooWcd8TN5vsRAeVZZh | -1 (1) | 0.0000 | 0.2996 | 0.4554 | 0.0566 | 0.0002 | 0.5118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXngoT4kPFgUXooWcd8TN5vsRAeVZZh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3157258 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 0.2996 |
| Maximum Balance Rank | 218950 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 569376 (03/29/2019 23:27) |
| Last Seen Block | 574103 (05/01/2019 15:09) |
| Account Age (Blocks) | 296207 |
| Account Age Rank | 3900078 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 0.4554 |
| Deposits From External Accounts Rank | 205757 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0566 |
| Deposits From BitMEX Accounts Rank | 428506 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 451966 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5118 |
| Withdrawls To BitMEX Accounts Rank | 468172 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 359854 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 335778 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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