3BMEXwPJJouHvSp5e4tdopPun74NG7NJxt3BMEXwPJJouHvSp5e4tdopPun74NG7NJxt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwPJJouHvSp5e4tdopPun74NG7NJxt | -1 (1) | 0.0000 | 0.4200 | 0.4200 | 0.0000 | 0.0001 | 0.4199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwPJJouHvSp5e4tdopPun74NG7NJxt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5374697 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.4200 |
| Maximum Balance Rank | 184275 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 607619 (12/11/2019 07:58) |
| Last Seen Block | 607649 (12/11/2019 13:42) |
| Account Age (Blocks) | 246738 |
| Account Age Rank | 5357876 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 0.4200 |
| Deposits From External Accounts Rank | 212657 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999448 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 531690 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4199 |
| Withdrawls To BitMEX Accounts Rank | 539641 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 497730 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1264685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 572251 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2199622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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