3BMEXpopHV5sBjwUWF9zkzz289YLggHVxv3BMEXpopHV5sBjwUWF9zkzz289YLggHVxv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpopHV5sBjwUWF9zkzz289YLggHVxv | -1 (1) | 0.0000 | 0.2375 | 0.2375 | 0.0000 | 0.1011 | 0.1364 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpopHV5sBjwUWF9zkzz289YLggHVxv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4079519 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.2375 |
| Maximum Balance Rank | 243360 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 573046 (04/24/2019 17:30) |
| Last Seen Block | 606169 (12/01/2019 14:03) |
| Account Age (Blocks) | 281311 |
| Account Age Rank | 4047339 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 0.2375 |
| Deposits From External Accounts Rank | 267580 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049169 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 196618 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1364 |
| Withdrawls To BitMEX Accounts Rank | 970642 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 269823 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 278934 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2020859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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