3BMEXvsNxfjdF4Eu64rAyHS6kQX9GqFr3c3BMEXvsNxfjdF4Eu64rAyHS6kQX9GqFr3c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvsNxfjdF4Eu64rAyHS6kQX9GqFr3c | -1 (1) | 0.0000 | 0.6831 | 4.0619 | 0.0000 | 0.1356 | 3.9263 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvsNxfjdF4Eu64rAyHS6kQX9GqFr3c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3809771 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.6831 |
| Maximum Balance Rank | 139362 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 564475 (02/24/2019 15:30) |
| Last Seen Block | 595464 (09/18/2019 15:32) |
| Account Age (Blocks) | 304251 |
| Account Age Rank | 3776385 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 4.0619 |
| Deposits From External Accounts Rank | 53463 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867229 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.1356 |
| Withdrawls To External Accounts Rank | 178446 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9263 |
| Withdrawls To BitMEX Accounts Rank | 105561 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90387 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61741 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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