3BMEXrmTcn6qJK7VxnNdjVY5Lzx5fvrzTk3BMEXrmTcn6qJK7VxnNdjVY5Lzx5fvrzTk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrmTcn6qJK7VxnNdjVY5Lzx5fvrzTk | -1 (1) | 0.0000 | 0.4985 | 1.1564 | 0.0000 | 0.0003 | 1.1561 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrmTcn6qJK7VxnNdjVY5Lzx5fvrzTk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4916178 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.4985 |
| Maximum Balance Rank | 170021 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 590661 (08/18/2019 14:45) |
| Last Seen Block | 599346 (10/14/2019 15:00) |
| Account Age (Blocks) | 263696 |
| Account Age Rank | 4889975 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 1.1564 |
| Deposits From External Accounts Rank | 123847 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921337 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 424470 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1561 |
| Withdrawls To BitMEX Accounts Rank | 262245 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241676 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272725 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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