3BMEXxMUMgji2Ns9H7VC1shM8F7srJiBBJ3BMEXxMUMgji2Ns9H7VC1shM8F7srJiBBJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxMUMgji2Ns9H7VC1shM8F7srJiBBJ | -1 (1) | 0.0000 | 0.6944 | 0.6944 | 0.0000 | 0.0001 | 0.6943 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxMUMgji2Ns9H7VC1shM8F7srJiBBJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3697142 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.6944 |
| Maximum Balance Rank | 138182 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 560074 (01/25/2019 17:46) |
| Last Seen Block | 584702 (07/09/2019 19:12) |
| Account Age (Blocks) | 305509 |
| Account Age Rank | 3661925 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.6944 |
| Deposits From External Accounts Rank | 167514 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964227 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 524722 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6943 |
| Withdrawls To BitMEX Accounts Rank | 396481 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196609 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 473308 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2100324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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