3BMEXnwtZPgcDsiZraDyXGv62ix8nGNDVu3BMEXnwtZPgcDsiZraDyXGv62ix8nGNDVu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnwtZPgcDsiZraDyXGv62ix8nGNDVu | -1 (1) | 0.0000 | 0.3000 | 0.5281 | 0.0000 | 0.0002 | 0.5279 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnwtZPgcDsiZraDyXGv62ix8nGNDVu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4261756 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 217851 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 576427 (05/17/2019 08:59) |
| Last Seen Block | 608821 (12/19/2019 16:34) |
| Account Age (Blocks) | 289156 |
| Account Age Rank | 4225213 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 0.5281 |
| Deposits From External Accounts Rank | 189697 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983713 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 459396 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5279 |
| Withdrawls To BitMEX Accounts Rank | 460151 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243897 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 352639 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1247594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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