3BMEXoVqodUHFiMXB5kPwGT2mfmwZ8oy8b3BMEXoVqodUHFiMXB5kPwGT2mfmwZ8oy8b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoVqodUHFiMXB5kPwGT2mfmwZ8oy8b | -1 (1) | 0.0000 | 0.0420 | 0.0702 | 0.0000 | 0.0702 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoVqodUHFiMXB5kPwGT2mfmwZ8oy8b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4028707 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.0420 |
| Maximum Balance Rank | 450460 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 571450 (04/13/2019 08:13) |
| Last Seen Block | 580412 (06/12/2019 17:11) |
| Account Age (Blocks) | 294133 |
| Account Age Rank | 3995612 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.0702 |
| Deposits From External Accounts Rank | 396438 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173203 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0702 |
| Withdrawls To External Accounts Rank | 218436 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482720 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257379 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155225 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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