3BMEXwwqgDpsdx3X1q1rMfRcg7hH5rFR9y3BMEXwwqgDpsdx3X1q1rMfRcg7hH5rFR9y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwwqgDpsdx3X1q1rMfRcg7hH5rFR9y | -1 (1) | 0.0000 | 0.5000 | 0.9300 | 0.0000 | 0.0003 | 0.9297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwwqgDpsdx3X1q1rMfRcg7hH5rFR9y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5050503 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 167916 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 595819 (09/20/2019 21:37) |
| Last Seen Block | 604910 (11/22/2019 13:54) |
| Account Age (Blocks) | 272907 |
| Account Age Rank | 5028380 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 0.9300 |
| Deposits From External Accounts Rank | 145393 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945541 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425311 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9297 |
| Withdrawls To BitMEX Accounts Rank | 333176 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31687 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251697 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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