3BMEXzWA3q3GdGZfwPMKwXoQVVXiZSxMy83BMEXzWA3q3GdGZfwPMKwXoQVVXiZSxMy8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzWA3q3GdGZfwPMKwXoQVVXiZSxMy8 | -1 (1) | 0.0000 | 0.6389 | 0.6744 | 0.0000 | 0.4937 | 0.1807 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzWA3q3GdGZfwPMKwXoQVVXiZSxMy8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3853704 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.6389 |
| Maximum Balance Rank | 144126 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 566094 (03/07/2019 21:16) |
| Last Seen Block | 602478 (11/05/2019 17:21) |
| Account Age (Blocks) | 299489 |
| Account Age Rank | 3821038 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.6744 |
| Deposits From External Accounts Rank | 169787 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966200 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4937 |
| Withdrawls To External Accounts Rank | 107416 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1807 |
| Withdrawls To BitMEX Accounts Rank | 851028 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35354 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853974 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167015 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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