3BMEXzyKZKbNqZbVx9TnQsQAtmNsNkmuCe3BMEXzyKZKbNqZbVx9TnQsQAtmNsNkmuCe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzyKZKbNqZbVx9TnQsQAtmNsNkmuCe | -1 (1) | 0.0000 | 50.0000 | 50.0000 | 0.0000 | 0.0001 | 49.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzyKZKbNqZbVx9TnQsQAtmNsNkmuCe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3866032 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 50.0000 |
| Maximum Balance Rank | 4609 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 566610 (03/11/2019 14:36) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 302116 |
| Account Age Rank | 3833508 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 50.0000 |
| Deposits From External Accounts Rank | 6600 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829718 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 508979 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 49.9999 |
| Withdrawls To BitMEX Accounts Rank | 7857 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484241 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1258723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 562584 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2189478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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