3BMEXun4YXFegku55hdMZMayAUgrcTyN7a3BMEXun4YXFegku55hdMZMayAUgrcTyN7a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXun4YXFegku55hdMZMayAUgrcTyN7a | -1 (1) | 0.0000 | 0.6456 | 0.6456 | 0.0000 | 0.3147 | 0.3309 |
| Statistic | Value |
|---|---|
| Address | 3BMEXun4YXFegku55hdMZMayAUgrcTyN7a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4359335 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 0.6456 |
| Maximum Balance Rank | 143418 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 578322 (05/29/2019 08:03) |
| Last Seen Block | 583018 (06/29/2019 13:26) |
| Account Age (Blocks) | 290404 |
| Account Age Rank | 4321425 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 0.6456 |
| Deposits From External Accounts Rank | 173204 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969747 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3147 |
| Withdrawls To External Accounts Rank | 129769 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3309 |
| Withdrawls To BitMEX Accounts Rank | 610915 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 362694 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1144052 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 304433 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2043926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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