3BMEXoPWrwGnATLa9FqW2qb91s59yhq7Ar3BMEXoPWrwGnATLa9FqW2qb91s59yhq7Ar| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoPWrwGnATLa9FqW2qb91s59yhq7Ar | -1 (1) | 0.0000 | 0.0615 | 0.0765 | 0.0000 | 0.0765 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoPWrwGnATLa9FqW2qb91s59yhq7Ar |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4030593 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.0615 |
| Maximum Balance Rank | 408921 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 571509 (04/13/2019 18:08) |
| Last Seen Block | 602460 (11/05/2019 14:36) |
| Account Age (Blocks) | 297217 |
| Account Age Rank | 3997662 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.0765 |
| Deposits From External Accounts Rank | 389238 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166978 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0765 |
| Withdrawls To External Accounts Rank | 213976 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483125 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309539 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226043 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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