3BMEXyWnu3X3uLi4HXhg9GSs7dw65bwYqh3BMEXyWnu3X3uLi4HXhg9GSs7dw65bwYqh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyWnu3X3uLi4HXhg9GSs7dw65bwYqh | -1 (1) | 0.0000 | 0.4374 | 0.8369 | 0.0000 | 0.0002 | 0.8367 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyWnu3X3uLi4HXhg9GSs7dw65bwYqh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4201199 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.4374 |
| Maximum Balance Rank | 180975 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 575750 (05/12/2019 22:26) |
| Last Seen Block | 594007 (09/09/2019 13:43) |
| Account Age (Blocks) | 289833 |
| Account Age Rank | 4166267 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 0.8369 |
| Deposits From External Accounts Rank | 153193 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951731 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457769 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8367 |
| Withdrawls To BitMEX Accounts Rank | 355146 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122893 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344958 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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