3BMEXqKzRb9pfaNEfRKiAtiaUFe57kxt6J3BMEXqKzRb9pfaNEfRKiAtiaUFe57kxt6J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqKzRb9pfaNEfRKiAtiaUFe57kxt6J | -1 (1) | 0.0000 | 0.3995 | 0.3995 | 0.0000 | 0.0001 | 0.3994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqKzRb9pfaNEfRKiAtiaUFe57kxt6J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4504810 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.3995 |
| Maximum Balance Rank | 190414 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 581240 (06/18/2019 09:52) |
| Last Seen Block | 581829 (06/22/2019 05:11) |
| Account Age (Blocks) | 284343 |
| Account Age Rank | 4469174 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 0.3995 |
| Deposits From External Accounts Rank | 217896 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008886 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 532943 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3994 |
| Withdrawls To BitMEX Accounts Rank | 557570 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 172 |
| Number of Deposits from External Accounts Rank | 23517 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 459621 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2086638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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