3BMEXy22bSMeQy1b6zr6vf9HoBEKrf1fqs3BMEXy22bSMeQy1b6zr6vf9HoBEKrf1fqs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy22bSMeQy1b6zr6vf9HoBEKrf1fqs | -1 (1) | 0.0000 | 0.6191 | 0.1486 | 0.7715 | 0.3011 | 0.6190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy22bSMeQy1b6zr6vf9HoBEKrf1fqs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4393910 |
| Current Blanace Percentile | Top 60.8 % |
| Maximum Balance (BTC) | 0.6191 |
| Maximum Balance Rank | 146394 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 582013 (06/23/2019 09:52) |
| Last Seen Block | 587804 (07/30/2019 20:20) |
| Account Age (Blocks) | 272344 |
| Account Age Rank | 4514433 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 0.1486 |
| Deposits From External Accounts Rank | 316718 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.7715 |
| Deposits From BitMEX Accounts Rank | 145025 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.3011 |
| Withdrawls To External Accounts Rank | 132878 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6190 |
| Withdrawls To BitMEX Accounts Rank | 421053 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 493861 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240024 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1987987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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