3BMEX94e5KgAwpLLYVMMWudPxUyVcv5xyQ3BMEX94e5KgAwpLLYVMMWudPxUyVcv5xyQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX94e5KgAwpLLYVMMWudPxUyVcv5xyQ | -1 (1) | 0.0000 | 0.3669 | 0.8154 | 0.0000 | 0.7028 | 0.1126 |
| Statistic | Value |
|---|---|
| Address | 3BMEX94e5KgAwpLLYVMMWudPxUyVcv5xyQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 155329 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.3669 |
| Maximum Balance Rank | 197859 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 474009 (07/03/2017 09:52) |
| Last Seen Block | 591871 (08/26/2019 18:15) |
| Account Age (Blocks) | 394717 |
| Account Age Rank | 149676 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 0.8154 |
| Deposits From External Accounts Rank | 155034 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953859 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7028 |
| Withdrawls To External Accounts Rank | 89267 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1126 |
| Withdrawls To BitMEX Accounts Rank | 1061065 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 716 |
| Number of Deposits from External Accounts Rank | 2295 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59998 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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