3BMEXpYCJ9xbxburTpS5DLznYn2nHHqqfF3BMEXpYCJ9xbxburTpS5DLznYn2nHHqqfF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpYCJ9xbxburTpS5DLznYn2nHHqqfF | -1 (1) | 0.0000 | 0.6569 | 0.9018 | 0.0000 | 0.1012 | 0.8006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpYCJ9xbxburTpS5DLznYn2nHHqqfF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3856294 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.6569 |
| Maximum Balance Rank | 142105 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 566201 (03/08/2019 15:49) |
| Last Seen Block | 590981 (08/20/2019 16:17) |
| Account Age (Blocks) | 299382 |
| Account Age Rank | 3823705 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.9018 |
| Deposits From External Accounts Rank | 147605 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946919 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.1012 |
| Withdrawls To External Accounts Rank | 195709 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8006 |
| Withdrawls To BitMEX Accounts Rank | 363722 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93353 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207222 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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