3BMEXoYguD2Uh5fugoEU5fZKi9YmuD67fZ3BMEXoYguD2Uh5fugoEU5fZKi9YmuD67fZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoYguD2Uh5fugoEU5fZKi9YmuD67fZ | -1 (1) | 0.0000 | 0.3300 | 0.3300 | 0.0000 | 0.0001 | 0.3299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoYguD2Uh5fugoEU5fZKi9YmuD67fZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4998987 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.3300 |
| Maximum Balance Rank | 207492 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 593637 (09/07/2019 07:34) |
| Last Seen Block | 594360 (09/11/2019 15:14) |
| Account Age (Blocks) | 275089 |
| Account Age Rank | 4975282 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 0.3300 |
| Deposits From External Accounts Rank | 234687 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024573 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 535826 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3299 |
| Withdrawls To BitMEX Accounts Rank | 612051 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 499809 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1271797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 574424 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2201309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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