3BMEXntQheUgraLfPLWhQRgAxgcBRA7PUk3BMEXntQheUgraLfPLWhQRgAxgcBRA7PUk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXntQheUgraLfPLWhQRgAxgcBRA7PUk | -1 (1) | 0.0000 | 0.3139 | 2.0058 | 0.0000 | 0.7004 | 1.3054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXntQheUgraLfPLWhQRgAxgcBRA7PUk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4889161 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.3139 |
| Maximum Balance Rank | 212112 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 589961 (08/13/2019 18:16) |
| Last Seen Block | 607512 (12/10/2019 13:16) |
| Account Age (Blocks) | 275622 |
| Account Age Rank | 4862434 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 2.0058 |
| Deposits From External Accounts Rank | 87826 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895242 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.7004 |
| Withdrawls To External Accounts Rank | 89687 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3054 |
| Withdrawls To BitMEX Accounts Rank | 242575 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90773 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38291 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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