3BMEXvAuAvWkD86dAC9qXN8RupqVgGtqJk3BMEXvAuAvWkD86dAC9qXN8RupqVgGtqJk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvAuAvWkD86dAC9qXN8RupqVgGtqJk | -1 (1) | 0.0000 | 0.3962 | 0.5184 | 0.0000 | 0.0011 | 0.5173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvAuAvWkD86dAC9qXN8RupqVgGtqJk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4051184 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.3962 |
| Maximum Balance Rank | 191406 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 572191 (04/18/2019 17:39) |
| Last Seen Block | 585109 (07/12/2019 17:28) |
| Account Age (Blocks) | 293392 |
| Account Age Rank | 4018749 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.5184 |
| Deposits From External Accounts Rank | 191338 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985173 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377646 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5173 |
| Withdrawls To BitMEX Accounts Rank | 465280 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151043 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346095 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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