3BMEXuatxJK9juGgK4Sw7PwybQADUxXYKt3BMEXuatxJK9juGgK4Sw7PwybQADUxXYKt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuatxJK9juGgK4Sw7PwybQADUxXYKt | -1 (1) | 0.0000 | 0.4994 | 0.7984 | 0.0000 | 0.0004 | 0.7980 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuatxJK9juGgK4Sw7PwybQADUxXYKt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4487612 |
| Current Blanace Percentile | Top 62.0 % |
| Maximum Balance (BTC) | 0.4994 |
| Maximum Balance Rank | 169660 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 580964 (06/16/2019 08:07) |
| Last Seen Block | 592464 (08/30/2019 16:43) |
| Account Age (Blocks) | 284619 |
| Account Age Rank | 4451885 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 0.7984 |
| Deposits From External Accounts Rank | 156955 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955003 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 411473 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7980 |
| Withdrawls To BitMEX Accounts Rank | 365870 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210660 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 349779 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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