3BMEX16KpNxUggdqNGxr7hTAFsxYkmeqLr3BMEX16KpNxUggdqNGxr7hTAFsxYkmeqLr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX16KpNxUggdqNGxr7hTAFsxYkmeqLr | -1 (1) | 0.0000 | 0.5398 | 0.8683 | 0.0000 | 0.6132 | 0.2551 |
| Statistic | Value |
|---|---|
| Address | 3BMEX16KpNxUggdqNGxr7hTAFsxYkmeqLr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1904142 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.5398 |
| Maximum Balance Rank | 158372 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 515327 (03/27/2018 02:57) |
| Last Seen Block | 598140 (10/06/2019 13:35) |
| Account Age (Blocks) | 350256 |
| Account Age Rank | 1868033 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.8683 |
| Deposits From External Accounts Rank | 150567 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949432 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6132 |
| Withdrawls To External Accounts Rank | 95125 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2551 |
| Withdrawls To BitMEX Accounts Rank | 701999 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 151 |
| Number of Deposits from External Accounts Rank | 26037 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92401 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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