3BMEXzowNGNtHkJRH5eCYuVcrMjdykfMxa3BMEXzowNGNtHkJRH5eCYuVcrMjdykfMxa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzowNGNtHkJRH5eCYuVcrMjdykfMxa | -1 (1) | 0.0000 | 0.5731 | 0.0000 | 0.6806 | 0.0002 | 0.6804 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzowNGNtHkJRH5eCYuVcrMjdykfMxa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3029741 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.5731 |
| Maximum Balance Rank | 153439 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 573029 (04/24/2019 14:05) |
| Last Seen Block | 609574 (12/24/2019 13:22) |
| Account Age (Blocks) | 292554 |
| Account Age Rank | 4046257 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4320863 |
| Deposits From External Accounts Percentile | Top 59.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.6806 |
| Deposits From BitMEX Accounts Rank | 153521 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 450677 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6804 |
| Withdrawls To BitMEX Accounts Rank | 400815 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 913703 |
| Number of Deposits from External Accounts Percentile | Top 12.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 68578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 332668 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1234904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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