3BMEXsDBZ8SoxujEM48iTHfb1FbRzugJqr3BMEXsDBZ8SoxujEM48iTHfb1FbRzugJqr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsDBZ8SoxujEM48iTHfb1FbRzugJqr | -1 (1) | 0.0000 | 0.0502 | 0.0502 | 0.0000 | 0.0502 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsDBZ8SoxujEM48iTHfb1FbRzugJqr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4251662 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 0.0502 |
| Maximum Balance Rank | 429928 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 576312 (05/16/2019 14:16) |
| Last Seen Block | 580412 (06/12/2019 17:11) |
| Account Age (Blocks) | 289271 |
| Account Age Rank | 4215815 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 0.0502 |
| Deposits From External Accounts Rank | 425874 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1200890 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0502 |
| Withdrawls To External Accounts Rank | 236737 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6486482 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 596885 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1364303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 398386 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6528652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.2 % |
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