3BMEXrFB2udYPdu2pR38vGK2fEn5NDe5pf3BMEXrFB2udYPdu2pR38vGK2fEn5NDe5pf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrFB2udYPdu2pR38vGK2fEn5NDe5pf | -1 (1) | 0.0000 | 0.0685 | 0.0685 | 0.0000 | 0.0685 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrFB2udYPdu2pR38vGK2fEn5NDe5pf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4054309 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.0685 |
| Maximum Balance Rank | 398366 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 572309 (04/19/2019 11:19) |
| Last Seen Block | 579104 (06/03/2019 21:39) |
| Account Age (Blocks) | 282048 |
| Account Age Rank | 4021832 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.0685 |
| Deposits From External Accounts Rank | 399144 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170932 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0685 |
| Withdrawls To External Accounts Rank | 219465 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476407 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 596153 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1358832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 397666 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6521474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.2 % |
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