3BMEXxqXvKhrzN6ZNab3yiZRrp4udtnGXR3BMEXxqXvKhrzN6ZNab3yiZRrp4udtnGXR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxqXvKhrzN6ZNab3yiZRrp4udtnGXR | -1 (1) | 0.0000 | 0.1696 | 0.1696 | 0.0000 | 0.0001 | 0.1695 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxqXvKhrzN6ZNab3yiZRrp4udtnGXR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4879033 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.1696 |
| Maximum Balance Rank | 284973 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 589591 (08/11/2019 05:00) |
| Last Seen Block | 590535 (08/17/2019 15:45) |
| Account Age (Blocks) | 279135 |
| Account Age Rank | 4852073 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 0.1696 |
| Deposits From External Accounts Rank | 303134 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086990 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 556137 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1695 |
| Withdrawls To BitMEX Accounts Rank | 875956 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 425460 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1202271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 532284 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2159182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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